A.G. MACNAB LIMITED
WESTON SUPER MARE

Hellopages » Somerset » North Somerset » BS24 6TA

Company number 02955119
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address UNIT 4 CHESTNUT BARN INDUSTRIAL, ESTATE PUXTON LANE PUXTON, WESTON SUPER MARE, SOMERSET, BS24 6TA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.G. MACNAB LIMITED are www.agmacnab.co.uk, and www.a-g-macnab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Worle Rail Station is 2.5 miles; to Weston Milton Rail Station is 4 miles; to Weston-super-Mare Rail Station is 5.3 miles; to Nailsea & Backwell Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Macnab Limited is a Private Limited Company. The company registration number is 02955119. A G Macnab Limited has been working since 03 August 1994. The present status of the company is Active. The registered address of A G Macnab Limited is Unit 4 Chestnut Barn Industrial Estate Puxton Lane Puxton Weston Super Mare Somerset Bs24 6ta. . HORN, Brian is a Secretary of the company. DIFFORD, Mark is a Director of the company. FAIRHURST, Steven is a Director of the company. HORN, Brain David is a Director of the company. Secretary WHITE, Julie Ann has been resigned. Secretary WOOLLEY, Robert Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACNAB, Andrew Gordon has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HORN, Brian
Appointed Date: 30 June 2008
Director
DIFFORD, Mark
Appointed Date: 11 May 2005
59 years old
Director
FAIRHURST, Steven
Appointed Date: 11 May 2005
57 years old
Director
HORN, Brain David
Appointed Date: 15 February 1999
59 years old

Resigned Directors

Secretary
WHITE, Julie Ann
Resigned: 01 February 1998
Appointed Date: 03 August 1994
Secretary
WOOLLEY, Robert Francis
Resigned: 30 June 2008
Appointed Date: 01 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994
Director
MACNAB, Andrew Gordon
Resigned: 05 May 2012
Appointed Date: 03 August 1994
70 years old

Persons With Significant Control

Mr Brain David Horn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G. MACNAB LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
14 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
06 Oct 1994
Ad 03/10/94--------- £ si 100@1=100 £ ic 100/200
15 Aug 1994
Accounting reference date notified as 30/06
15 Aug 1994
Ad 03/08/94--------- £ si 98@1=98 £ ic 2/100
08 Aug 1994
Secretary resigned
03 Aug 1994
Incorporation

A.G. MACNAB LIMITED Charges

19 July 2005
Legal charge
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: A.G.M. Limited
Description: Any f/h or l/h property now or hereafter held, benefit of…

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