AGD ROLLER SHUTTERS LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL1 2DN

Company number 06481784
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address VANGUARD WORKS, COLDHURST STREET, OLDHAM, OL1 2DN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of AGD ROLLER SHUTTERS LIMITED are www.agdrollershutters.co.uk, and www.agd-roller-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Agd Roller Shutters Limited is a Private Limited Company. The company registration number is 06481784. Agd Roller Shutters Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Agd Roller Shutters Limited is Vanguard Works Coldhurst Street Oldham Ol1 2dn. . SEYMOUR, Jenny Lee is a Secretary of the company. BAXTER, Matthew Alexander is a Director of the company. BURKE, Martin is a Director of the company. WISEMAN, Owen Keith is a Director of the company. Secretary FYFE, Susan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SEYMOUR, Jenny Lee
Appointed Date: 15 December 2011
Director
BAXTER, Matthew Alexander
Appointed Date: 23 January 2008
81 years old
Director
BURKE, Martin
Appointed Date: 20 December 2011
67 years old
Director
WISEMAN, Owen Keith
Appointed Date: 18 February 2009
65 years old

Resigned Directors

Secretary
FYFE, Susan
Resigned: 15 December 2011
Appointed Date: 23 January 2008

Persons With Significant Control

Mr Martin Burke
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Matthew Alexander Baxter
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr Owen Keith Wiseman
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

AGD ROLLER SHUTTERS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 January 2016
23 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
08 Jul 2015
Accounts for a dormant company made up to 31 January 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 15 more events
24 Mar 2009
Total exemption small company accounts made up to 31 January 2009
24 Feb 2009
Director appointed owen keith wiseman
12 Feb 2009
Return made up to 23/01/09; full list of members
06 Mar 2008
Particulars of a mortgage or charge / charge no: 1
23 Jan 2008
Incorporation

AGD ROLLER SHUTTERS LIMITED Charges

28 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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