A.G.M. ELECTRICAL CONTRACTORS LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN32 9JW

Company number 03388859
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address 201A HENEAGE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 9JW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of A.G.M. ELECTRICAL CONTRACTORS LIMITED are www.agmelectricalcontractors.co.uk, and www.a-g-m-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to New Clee Rail Station is 1.1 miles; to Cleethorpes Rail Station is 1.8 miles; to Great Coates Rail Station is 2.5 miles; to Healing Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G M Electrical Contractors Limited is a Private Limited Company. The company registration number is 03388859. A G M Electrical Contractors Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of A G M Electrical Contractors Limited is 201a Heneage Road Grimsby North East Lincolnshire Dn32 9jw. . WARD, Robert Kenneth is a Secretary of the company. COX, Donna Elsebeth is a Director of the company. REED, Andrew David is a Director of the company. ROBERTSHAW, Louise Mary is a Director of the company. Secretary CHITTY, Dawn Marie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MUMMERY, Michael has been resigned. Director WARD, Robert Kenneth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WARD, Robert Kenneth
Appointed Date: 18 December 2000

Director
COX, Donna Elsebeth
Appointed Date: 24 October 2005
50 years old

Director
REED, Andrew David
Appointed Date: 01 October 2014
68 years old

Director
ROBERTSHAW, Louise Mary
Appointed Date: 19 June 1997
55 years old

Resigned Directors

Secretary
CHITTY, Dawn Marie
Resigned: 18 December 2000
Appointed Date: 19 June 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 June 1997
Appointed Date: 19 June 1997

Director
MUMMERY, Michael
Resigned: 11 April 2014
Appointed Date: 19 June 1997
71 years old

Director
WARD, Robert Kenneth
Resigned: 06 July 2009
Appointed Date: 19 June 1997
47 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 June 1997
Appointed Date: 19 June 1997

A.G.M. ELECTRICAL CONTRACTORS LIMITED Events

29 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

10 Mar 2015
Appointment of Mr Andrew Reed as a director on 1 October 2014
...
... and 57 more events
29 Jun 1997
Secretary resigned
29 Jun 1997
Registered office changed on 29/06/97 from: 12 york place leeds LS1 2DS
29 Jun 1997
New director appointed
29 Jun 1997
New director appointed
19 Jun 1997
Incorporation

A.G.M. ELECTRICAL CONTRACTORS LIMITED Charges

15 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 1997
Debenture
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…