A.G.S. ACOUSTIC MATERIALS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 03132577
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 50 . The most likely internet sites of A.G.S. ACOUSTIC MATERIALS LIMITED are www.agsacousticmaterials.co.uk, and www.a-g-s-acoustic-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G S Acoustic Materials Limited is a Private Limited Company. The company registration number is 03132577. A G S Acoustic Materials Limited has been working since 30 November 1995. The present status of the company is Active. The registered address of A G S Acoustic Materials Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . GRUMMITT, Alan Reginald is a Director of the company. Secretary BATES, Stephen Geoffrey has been resigned. Secretary GRUMMITT, Alan Reginald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Stephen Geoffrey has been resigned. Director PARKES, Kenneth Graham has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
GRUMMITT, Alan Reginald
Appointed Date: 30 November 1995
72 years old

Resigned Directors

Secretary
BATES, Stephen Geoffrey
Resigned: 03 January 1999
Appointed Date: 30 November 1995
Secretary
GRUMMITT, Alan Reginald
Resigned: 31 January 2011
Appointed Date: 10 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Director
BATES, Stephen Geoffrey
Resigned: 03 January 1999
Appointed Date: 30 November 1995
72 years old
Director
PARKES, Kenneth Graham
Resigned: 31 January 2011
Appointed Date: 30 November 1995
79 years old

Persons With Significant Control

Mr Alan Reginald Grummitt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A.G.S. ACOUSTIC MATERIALS LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 50
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 50
...
... and 49 more events
29 Nov 1996
Return made up to 21/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1996
Accounting reference date notified as 31/12
23 Jan 1996
Ad 30/11/95--------- £ si 4@1=4 £ ic 2/6
05 Dec 1995
Secretary resigned
30 Nov 1995
Incorporation

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