A G BUILDING SERVICES (SOUTH WEST) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2AQ

Company number 04499838
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 2A HIGH STREET, THORNBURY, BRISTOL, SOUTH GLOS, BS35 2AQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of A G BUILDING SERVICES (SOUTH WEST) LIMITED are www.agbuildingservicessouthwest.co.uk, and www.a-g-building-services-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Chepstow Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Sea Mills Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Building Services South West Limited is a Private Limited Company. The company registration number is 04499838. A G Building Services South West Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of A G Building Services South West Limited is 2a High Street Thornbury Bristol South Glos Bs35 2aq. . GREENOUGH, Julie Angela is a Secretary of the company. GREENOUGH, Alan Richard is a Director of the company. GREENOUGH, Julie Angela is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GREENOUGH, Julie Angela
Appointed Date: 31 July 2002

Director
GREENOUGH, Alan Richard
Appointed Date: 31 July 2002
68 years old

Director
GREENOUGH, Julie Angela
Appointed Date: 31 July 2002
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Alan Richard Greenough
Notified on: 31 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Angela Greenough
Notified on: 31 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A G BUILDING SERVICES (SOUTH WEST) LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 October 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

10 Aug 2015
Satisfaction of charge 1 in full
07 Aug 2015
Satisfaction of charge 2 in full
...
... and 32 more events
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
29 Aug 2002
New director appointed
29 Aug 2002
Accounting reference date extended from 31/07/03 to 31/10/03
31 Jul 2002
Incorporation

A G BUILDING SERVICES (SOUTH WEST) LIMITED Charges

18 January 2005
Legal mortgage
Delivered: 25 January 2005
Status: Satisfied on 7 August 2015
Persons entitled: Aib Group (UK) PLC
Description: 5 kingston road, southville, bristol first fixed charge…
29 December 2004
Mortgage debenture
Delivered: 30 December 2004
Status: Satisfied on 10 August 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…