AGC INVESTMENTS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 5NP

Company number 06372529
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address UNIT C36 - 39 FULWELL COURT RED SCAR BUSINESS PARK, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AGC INVESTMENTS LIMITED are www.agcinvestments.co.uk, and www.agc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Agc Investments Limited is a Private Limited Company. The company registration number is 06372529. Agc Investments Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Agc Investments Limited is Unit C36 39 Fulwell Court Red Scar Business Park Longridge Road Preston Lancashire Pr2 5np. . COWIN, Emma Louise is a Secretary of the company. COWIN, Alan Mark is a Director of the company. COWIN, Emma Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COWIN, Emma Louise
Appointed Date: 17 September 2007
Director
COWIN, Alan Mark
Appointed Date: 17 September 2007
57 years old
Director
COWIN, Emma Louise
Appointed Date: 23 September 2014
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Mr Alan Mark Cowin
Notified on: 17 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AGC INVESTMENTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Registered office address changed from Unit C36-39 Fulwell Court, Red Scar Business Park Longridge Road Preston Lancashire PR2 5NP to Unit C36 - 39 Fulwell Court Red Scar Business Park Longridge Road Preston Lancashire PR2 5NP on 4 November 2015
16 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 23 more events
14 Dec 2007
Secretary resigned
14 Dec 2007
Director resigned
14 Dec 2007
New secretary appointed
14 Dec 2007
New director appointed
17 Sep 2007
Incorporation

AGC INVESTMENTS LIMITED Charges

19 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 1 March 2012
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…

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