AGGORA (TECHNICAL) LIMITED
NORTH MOONS MOAT REDDITCH

Hellopages » Worcestershire » Redditch » B98 9NR

Company number 05758333
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address CENTECH HOUSE CENTECH PARK, FRINGE MEADOW ROAD, NORTH MOONS MOAT REDDITCH, WORCESTERSHIRE, B98 9NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Peter Adam Robertson as a director on 28 March 2017; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of AGGORA (TECHNICAL) LIMITED are www.aggoratechnical.co.uk, and www.aggora-technical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Aggora Technical Limited is a Private Limited Company. The company registration number is 05758333. Aggora Technical Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Aggora Technical Limited is Centech House Centech Park Fringe Meadow Road North Moons Moat Redditch Worcestershire B98 9nr. . WAINWRIGHT, Norma Georgina is a Secretary of the company. POINTON, Simon David is a Director of the company. SANDON, Darren John is a Director of the company. THEWLIS, Douglas is a Director of the company. WAINWRIGHT, Norma Georgina is a Director of the company. Director MACROW, Robert Richard has been resigned. Director ROBERTSON, Peter Adam has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAINWRIGHT, Norma Georgina
Appointed Date: 27 March 2006
Director
POINTON, Simon David
Appointed Date: 27 March 2006
50 years old
Director
SANDON, Darren John
Appointed Date: 01 December 2006
54 years old
Director
THEWLIS, Douglas
Appointed Date: 27 March 2006
80 years old
Director
WAINWRIGHT, Norma Georgina
Appointed Date: 27 March 2006
71 years old

Resigned Directors

Director
MACROW, Robert Richard
Resigned: 31 July 2007
Appointed Date: 27 March 2006
77 years old
Director
ROBERTSON, Peter Adam
Resigned: 28 March 2017
Appointed Date: 03 February 2014
59 years old

Persons With Significant Control

Aggora Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGGORA (TECHNICAL) LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
28 Mar 2017
Termination of appointment of Peter Adam Robertson as a director on 28 March 2017
03 Jan 2017
Accounts for a medium company made up to 31 March 2016
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 102
21 Dec 2015
Director's details changed for Darren John Sandon on 21 December 2015
...
... and 34 more events
20 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006
Director's particulars changed
27 Mar 2006
Incorporation

AGGORA (TECHNICAL) LIMITED Charges

2 August 2007
Guarantee & debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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