AG DEFENCE & SECURITY SOLUTIONS LTD
FOLKESTONE ABBEY GREY DEFENCE EQUIPMENT SERVICES LIMITED

Hellopages » Kent » Shepway » CT19 4RH

Company number 10534234
Status Active
Incorporation Date 21 December 2016
Company Type Private Limited Company
Address 36 SHEARWAY BUSINESS PARK, SHEARWAY ROAD, FOLKESTONE, KENT, ENGLAND, CT19 4RH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Mark Darley as a director on 1 March 2017; Appointment of Mr Steven Odwyer as a director on 1 March 2017; Appointment of Mr Lee Graham Oughton as a director on 1 March 2017. The most likely internet sites of AG DEFENCE & SECURITY SOLUTIONS LTD are www.agdefencesecuritysolutions.co.uk, and www.ag-defence-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Folkestone Central Rail Station is 1.1 miles; to Sandling Rail Station is 3.7 miles; to Kearsney Rail Station is 6.5 miles; to Shepherds Well Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Defence Security Solutions Ltd is a Private Limited Company. The company registration number is 10534234. Ag Defence Security Solutions Ltd has been working since 21 December 2016. The present status of the company is Active. The registered address of Ag Defence Security Solutions Ltd is 36 Shearway Business Park Shearway Road Folkestone Kent England Ct19 4rh. . DARLEY, Mark is a Director of the company. HORNE, Derek is a Director of the company. ODWYER, Steven is a Director of the company. OUGHTON, Lee Graham is a Director of the company. Director OUGHTON, Lee Graham has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DARLEY, Mark
Appointed Date: 01 March 2017
52 years old
Director
HORNE, Derek
Appointed Date: 21 December 2016
58 years old
Director
ODWYER, Steven
Appointed Date: 01 March 2017
67 years old
Director
OUGHTON, Lee Graham
Appointed Date: 01 March 2017
48 years old

Resigned Directors

Director
OUGHTON, Lee Graham
Resigned: 09 January 2017
Appointed Date: 21 December 2016
48 years old

Persons With Significant Control

Mr Derek Horne
Notified on: 21 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AG DEFENCE & SECURITY SOLUTIONS LTD Events

02 Mar 2017
Appointment of Mr Mark Darley as a director on 1 March 2017
01 Mar 2017
Appointment of Mr Steven Odwyer as a director on 1 March 2017
01 Mar 2017
Appointment of Mr Lee Graham Oughton as a director on 1 March 2017
06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
12 Jan 2017
Registered office address changed from 4th Floor, Hamilton House Mabledon Place London Central London WC1H 9BB United Kingdom to 36 Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH on 12 January 2017
11 Jan 2017
Termination of appointment of Lee Graham Oughton as a director on 9 January 2017
21 Dec 2016
Incorporation
Statement of capital on 2016-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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