AGS SPECIALIST JOINERY LIMITED
FERNDALE

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Company number 05699523
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 2-5 MAERDY INDUSTRIAL ESTATE, MAERDY ROAD, FERNDALE, MID GLAMORGAN, WALES, CF43 4AB
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of AGS SPECIALIST JOINERY LIMITED are www.agsspecialistjoinery.co.uk, and www.ags-specialist-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cwmbach Rail Station is 3.3 miles; to Pentre-Bach Rail Station is 6 miles; to Merthyr Tydfil Rail Station is 6.5 miles; to Sarn Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ags Specialist Joinery Limited is a Private Limited Company. The company registration number is 05699523. Ags Specialist Joinery Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Ags Specialist Joinery Limited is 2 5 Maerdy Industrial Estate Maerdy Road Ferndale Mid Glamorgan Wales Cf43 4ab. . TAVINER, Simon is a Secretary of the company. MAUNDERS, Gary is a Director of the company. TAVINER, Simon is a Director of the company. WILCOX, Anthony is a Director of the company. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
TAVINER, Simon
Appointed Date: 06 February 2006
Director
MAUNDERS, Gary
Appointed Date: 06 February 2006
63 years old
Director
TAVINER, Simon
Appointed Date: 06 February 2006
58 years old
Director
WILCOX, Anthony
Appointed Date: 06 February 2006
59 years old

Persons With Significant Control

Mr Simon Taviner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Maunders
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Wilcox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGS SPECIALIST JOINERY LIMITED Events

01 Mar 2017
Confirmation statement made on 6 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Satisfaction of charge 1 in full
10 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 32,500
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
13 Mar 2006
Ad 06/02/06--------- £ si 299@1=299 £ ic 1/300
13 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2006
Incorporation

AGS SPECIALIST JOINERY LIMITED Charges

4 January 2007
Debenture
Delivered: 12 January 2007
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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