AG VISUAL LTD
SLOUGH MSS CONTRACTING LIMITED

Hellopages » Berkshire » Slough » SL2 2AY

Company number 07371169
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 71 TWIST WAY, BRICKWELL, SLOUGH, BERKSHIRE, ENGLAND, SL2 2AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 24 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA to 71 Twist Way Brickwell Slough Berkshire SL2 2AY on 29 April 2016. The most likely internet sites of AG VISUAL LTD are www.agvisual.co.uk, and www.ag-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ag Visual Ltd is a Private Limited Company. The company registration number is 07371169. Ag Visual Ltd has been working since 09 September 2010. The present status of the company is Active. The registered address of Ag Visual Ltd is 71 Twist Way Brickwell Slough Berkshire England Sl2 2ay. . CLUCKERS, Dirk Robert Jan is a Director of the company. RAMDIN, Prakash is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director RAMDIN, Prakash has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLUCKERS, Dirk Robert Jan
Appointed Date: 08 October 2015
56 years old
Director
RAMDIN, Prakash
Appointed Date: 27 March 2014
69 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 12 December 2011
Appointed Date: 09 September 2010
58 years old
Director
RAMDIN, Prakash
Resigned: 07 February 2014
Appointed Date: 12 December 2011
69 years old

Persons With Significant Control

Mr Prakash Ramdin
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AG VISUAL LTD Events

27 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Registered office address changed from 24 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA to 71 Twist Way Brickwell Slough Berkshire SL2 2AY on 29 April 2016
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
12 Oct 2015
Appointment of Mr Dirk Robert Jan Cluckers as a director on 8 October 2015
...
... and 16 more events
13 Dec 2011
Annual return made up to 13 December 2011 with full list of shareholders
13 Dec 2011
Appointment of Mr Prakash Ramdin as a director
12 Dec 2011
Termination of appointment of Michael Clifford as a director
12 Dec 2011
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 12 December 2011
09 Sep 2010
Incorporation

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