AGMA HOLDINGS LIMITED
HALTWHISTLE CROSSCO (1311) LIMITED

Hellopages » Northumberland » Northumberland » NE49 9HA

Company number 08422866
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address GEMINI WORKS, HALTWHISTLE INDUSTRIAL ESTATE, HALTWHISTLE, NORTHUMBERLAND, NE49 9HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of AGMA HOLDINGS LIMITED are www.agmaholdings.co.uk, and www.agma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bardon Mill Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agma Holdings Limited is a Private Limited Company. The company registration number is 08422866. Agma Holdings Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Agma Holdings Limited is Gemini Works Haltwhistle Industrial Estate Haltwhistle Northumberland Ne49 9ha. . FRANKLIN, Malcolm Philip is a Director of the company. FRANKLIN, Maxine Gillian is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FRANKLIN, Malcolm Philip
Appointed Date: 13 May 2013
67 years old
Director
FRANKLIN, Maxine Gillian
Appointed Date: 04 June 2013
65 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 13 May 2013
Appointed Date: 27 February 2013
60 years old

Persons With Significant Control

Mrs Maxine Gillian Franklin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Philip Franklin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGMA HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 12 more events
28 May 2013
Statement of capital following an allotment of shares on 13 May 2013
  • GBP 51
  • ANNOTATION A second filed SH01 was registered on 06/01/2014
28 May 2013
Appointment of Malcolm Philip Franklin as a director
24 May 2013
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 24 May 2013
20 May 2013
Termination of appointment of Sean Nicolson as a director
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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