Company number 04806949
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 17 SANDRINGHAM ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6EG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
GBP 1
; Director's details changed for Kevin Mcardle on 23 February 2016. The most likely internet sites of AGC ELECTRICAL SOLUTIONS LIMITED are www.agcelectricalsolutions.co.uk, and www.agc-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Agc Electrical Solutions Limited is a Private Limited Company.
The company registration number is 04806949. Agc Electrical Solutions Limited has been working since 23 June 2003.
The present status of the company is Active. The registered address of Agc Electrical Solutions Limited is 17 Sandringham Road Formby Liverpool England L37 6eg. . MCARDLE, Kevin is a Director of the company. Secretary FOULKES, Darren has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary OROLUS LIMITED has been resigned. Director BUCHANAN, Martine has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 23 June 2003
Appointed Date: 23 June 2003
Secretary
OROLUS LIMITED
Resigned: 01 June 2008
Appointed Date: 04 July 2007
Director
BUCHANAN, Martine
Resigned: 24 March 2014
Appointed Date: 02 January 2011
49 years old
Nominee Director
WAYNE, Yvonne
Resigned: 23 June 2003
Appointed Date: 23 June 2003
45 years old
AGC ELECTRICAL SOLUTIONS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
23 Feb 2016
Director's details changed for Kevin Mcardle on 23 February 2016
23 Feb 2016
Registered office address changed from 3 Leicester Avenue Liverpool Merseyside L22 2BA to 17 Sandringham Road Formby Liverpool L37 6EG on 23 February 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
03 Jul 2003
New secretary appointed
03 Jul 2003
New director appointed
03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
23 Jun 2003
Incorporation