AG GROUP LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8EF
Company number 01601613
Status Active
Incorporation Date 3 December 1981
Company Type Private Limited Company
Address CANON HOUSE, HARVEST LANE, SHEFFIELD, SOUTH YORKSHIRE, S3 8EF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,004 . The most likely internet sites of AG GROUP LIMITED are www.aggroup.co.uk, and www.ag-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 6.3 miles; to Elsecar Rail Station is 7.6 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Group Limited is a Private Limited Company. The company registration number is 01601613. Ag Group Limited has been working since 03 December 1981. The present status of the company is Active. The registered address of Ag Group Limited is Canon House Harvest Lane Sheffield South Yorkshire S3 8ef. . PARKIN, Jeffrey is a Director of the company. Secretary MORTLOCK, Kita has been resigned. Secretary PARKIN, Jeffrey has been resigned. Secretary PARKIN, Jeffrey has been resigned. Secretary RICKERS, Susan has been resigned. Director JORDAN, Stephen has been resigned. Director JOWETT, Philip Edward has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
PARKIN, Jeffrey

77 years old

Resigned Directors

Secretary
MORTLOCK, Kita
Resigned: 24 December 1993
Secretary
PARKIN, Jeffrey
Resigned: 18 August 1995
Appointed Date: 24 December 1993
Secretary
PARKIN, Jeffrey
Resigned: 28 February 1993
Secretary
RICKERS, Susan
Resigned: 01 December 2014
Appointed Date: 18 August 1995
Director
JORDAN, Stephen
Resigned: 28 February 1993
71 years old
Director
JOWETT, Philip Edward
Resigned: 01 January 1997
Appointed Date: 20 July 1993
71 years old

Persons With Significant Control

Jeffrey Parkin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

AG GROUP LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 14 September 2016 with updates
04 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,004
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 95 more events
10 Sep 1987
Accounts for a small company made up to 31 March 1987
10 Sep 1987
Return made up to 03/07/87; full list of members
13 Apr 1987
Director resigned
29 Oct 1986
Return made up to 06/08/86; full list of members
01 Sep 1986
Accounts for a small company made up to 31 March 1986

AG GROUP LIMITED Charges

11 July 1984
Debenture
Delivered: 14 July 1984
Status: Outstanding
Persons entitled: Yorskhire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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