Company number 07753412
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address VERDUN TRADE CENTRE, 1B REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of AGDER MODELL TEKNIKK, DAG H. PEDERSEN LIMITED are www.agdermodellteknikkdaghpedersen.co.uk, and www.agder-modell-teknikk-dag-h-pedersen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Agder Modell Teknikk Dag H Pedersen Limited is a Private Limited Company.
The company registration number is 07753412. Agder Modell Teknikk Dag H Pedersen Limited has been working since 25 August 2011.
The present status of the company is Active. The registered address of Agder Modell Teknikk Dag H Pedersen Limited is Verdun Trade Centre 1b Redbridge Lane East Ilford Essex Ig4 5et. . ASTON CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. PEDERSEN, Dag Henrik is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 25 August 2011
Persons With Significant Control
Mr Dag Henrik Pedersen
Notified on: 25 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Olga Pedersen
Notified on: 25 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGDER MODELL TEKNIKK, DAG H. PEDERSEN LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Confirmation statement made on 25 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 14 more events
04 Sep 2012
Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012
13 Jun 2012
Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park London London SW1E 5RS England on 13 June 2012
11 Jun 2012
Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012
05 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
25 Aug 2011
Incorporation