AGI WESTERN EUROPE (I)
SLOUGH

Hellopages » Berkshire » Slough » SL2 5EP
Company number 08931534
Status Active
Incorporation Date 10 March 2014
Company Type Private Unlimited Company
Address UNITS 2 &3 SLOUGH INTERCHANGE, WHITTENHAM CLOSE, SLOUGH, BERKSHIRE, SL2 5EP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AGI WESTERN EUROPE (I) are www.agiwesterneurope.co.uk, and www.agi-western-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Agi Western Europe I is a Private Unlimited Company. The company registration number is 08931534. Agi Western Europe I has been working since 10 March 2014. The present status of the company is Active. The registered address of Agi Western Europe I is Units 2 3 Slough Interchange Whittenham Close Slough Berkshire Sl2 5ep. . KENNEDY, Michael Patrick is a Director of the company. TOMS, Jamie Edwin is a Director of the company. Director GARNISH, Anthony Thomas has been resigned. Director POORE, Ian Graydon has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
KENNEDY, Michael Patrick
Appointed Date: 07 May 2015
46 years old
Director
TOMS, Jamie Edwin
Appointed Date: 03 April 2015
45 years old

Resigned Directors

Director
GARNISH, Anthony Thomas
Resigned: 30 September 2016
Appointed Date: 10 March 2014
79 years old
Director
POORE, Ian Graydon
Resigned: 03 April 2015
Appointed Date: 10 March 2014
58 years old

Persons With Significant Control

Agi Western Europe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGI WESTERN EUROPE (I) Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Oct 2016
Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016
13 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • EUR 1
16 Mar 2016
Director's details changed for Mr Jamie Edwin Toms on 1 June 2015
...
... and 3 more events
08 Apr 2015
Appointment of Mr Jamie Edwin Toms as a director on 3 April 2015
25 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • EUR 1
15 Aug 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
14 Mar 2014
Agi western europe (I) was incorporated on 10TH march 2014 under the companies act 2006 and not the companies act 1985 as incorrectly shown on the face of the certificate of incorporation issued on that date.
  • ANNOTATION Agi western europe (I) was incorporated on 10TH March 2014 under the Companies Act 2006 and not the Companies Act 1985 as incorrectly shown on the face of the certificate of incorporation issued on that date.
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • EUR 1

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