AGM GUERNSEY LIMITED
WESTON SUPER MARE QUAYSHELFCO 1121 LIMITED

Hellopages » Somerset » North Somerset » BS23 1AL

Company number 05280035
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address GRAND PIER, MARINE PARADE, WESTON SUPER MARE, SOMERSET, BS23 1AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AGM GUERNSEY LIMITED are www.agmguernsey.co.uk, and www.agm-guernsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Weston Milton Rail Station is 1.7 miles; to Worle Rail Station is 3.3 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agm Guernsey Limited is a Private Limited Company. The company registration number is 05280035. Agm Guernsey Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Agm Guernsey Limited is Grand Pier Marine Parade Weston Super Mare Somerset Bs23 1al. . MICHAEL, Michelle is a Secretary of the company. CHRISTOFOROU, Pantelis is a Director of the company. MICHAEL, Kerry is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MICHAEL, Michelle
Appointed Date: 23 December 2004
Director
CHRISTOFOROU, Pantelis
Appointed Date: 23 December 2004
55 years old
Director
MICHAEL, Kerry
Appointed Date: 23 December 2004
66 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 23 December 2004
Appointed Date: 08 November 2004
Nominee Director
NQH LIMITED
Resigned: 23 December 2004
Appointed Date: 08 November 2004
36 years old

Persons With Significant Control

Agm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Salamis Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGM GUERNSEY LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
02 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 24 more events
08 Feb 2005
New secretary appointed
08 Feb 2005
Ad 23/12/04--------- £ si 1@1=1 £ ic 1/2
08 Feb 2005
Secretary resigned
17 Dec 2004
Company name changed quayshelfco 1121 LIMITED\certificate issued on 17/12/04
08 Nov 2004
Incorporation

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