A.G.E. ELECTRICAL SERVICES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 02359214
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address 36 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of A.G.E. ELECTRICAL SERVICES LIMITED are www.ageelectricalservices.co.uk, and www.a-g-e-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. A G E Electrical Services Limited is a Private Limited Company. The company registration number is 02359214. A G E Electrical Services Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of A G E Electrical Services Limited is 36 Tyndall Court Commerce Road Lynch Wood Peterborough Pe2 6lr. . DARLOW, Georgina is a Secretary of the company. GARGIULO, Jason is a Director of the company. SIMPSON, David Edward is a Director of the company. Secretary SIMPSON, Hilary has been resigned. Director BINNS, Alan Robert has been resigned. Director BINNS, Georgina has been resigned. Director ROBINSON, Peter John has been resigned. Director SIMPSON, Andrew George Edward has been resigned. Director SIMPSON, David Edward has been resigned. Director SIMPSON, David Edward has been resigned. Director SIMPSON, Hilary has been resigned. Director WHITEMAN, Gary has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DARLOW, Georgina
Appointed Date: 01 September 1999
Director
GARGIULO, Jason
Appointed Date: 03 July 2001
55 years old
Director
SIMPSON, David Edward
Appointed Date: 01 August 2015
81 years old

Resigned Directors

Secretary
SIMPSON, Hilary
Resigned: 01 September 1999
Director
BINNS, Alan Robert
Resigned: 23 January 2001
Appointed Date: 01 August 1998
55 years old
Director
BINNS, Georgina
Resigned: 10 August 2005
53 years old
Director
ROBINSON, Peter John
Resigned: 31 July 2002
Appointed Date: 01 August 1998
64 years old
Director
SIMPSON, Andrew George Edward
Resigned: 01 February 2000
Appointed Date: 04 May 1993
57 years old
Director
SIMPSON, David Edward
Resigned: 11 April 2001
Appointed Date: 22 March 2001
81 years old
Director
SIMPSON, David Edward
Resigned: 01 September 1999
Appointed Date: 01 June 1995
81 years old
Director
SIMPSON, Hilary
Resigned: 01 September 1999
Appointed Date: 29 April 1996
82 years old
Director
WHITEMAN, Gary
Resigned: 31 July 2015
Appointed Date: 01 February 2003
53 years old

Persons With Significant Control

Mr Jason Gargiulo
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr David Edward Simpson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Simpson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G.E. ELECTRICAL SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
21 Mar 2016
Director's details changed for Mr Jason Gargiulo on 21 March 2016
21 Mar 2016
Secretary's details changed for Georgina Darlow on 21 March 2016
...
... and 91 more events
01 Jun 1991
Full accounts made up to 31 July 1990
10 Apr 1990
Return made up to 03/04/90; full list of members
02 Apr 1990
Accounting reference date extended from 31/03 to 31/07
31 Mar 1989
Secretary resigned;new secretary appointed
10 Mar 1989
Incorporation

A.G.E. ELECTRICAL SERVICES LIMITED Charges

30 September 1996
Legal charge
Delivered: 10 October 1996
Status: Satisfied on 8 March 2004
Persons entitled: Barclays Bank PLC
Description: Unit 9, brookside industrial estate glatton road sawtry…
26 June 1992
Debenture
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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