A G S NOISE CONTROL LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 04594070
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-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 100 . The most likely internet sites of A G S NOISE CONTROL LIMITED are www.agsnoisecontrol.co.uk, and www.a-g-s-noise-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Noise Control Limited is a Private Limited Company. The company registration number is 04594070. A G S Noise Control Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of A G S Noise Control Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . DEFT, Phillip Ian is a Director of the company. GRUMMITT, Alan Reginald is a Director of the company. SWANWICK, John Paul is a Director of the company. Secretary GRUMMITT, Elaine Barbara has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PEACOCK, Jacqueline Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DEFT, Phillip Ian
Appointed Date: 01 January 2008
52 years old
Director
GRUMMITT, Alan Reginald
Appointed Date: 19 November 2002
71 years old
Director
SWANWICK, John Paul
Appointed Date: 19 November 2002
66 years old

Resigned Directors

Secretary
GRUMMITT, Elaine Barbara
Resigned: 16 January 2013
Appointed Date: 19 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
PEACOCK, Jacqueline Anne
Resigned: 10 April 2006
Appointed Date: 01 August 2004
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

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

A G S NOISE CONTROL 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 100
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Director's details changed for John Paul Swanwick on 19 November 2002
...
... and 39 more events
19 Nov 2002
New director appointed
19 Nov 2002
Director resigned
19 Nov 2002
Secretary resigned
19 Nov 2002
Registered office changed on 19/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 2002
Incorporation

A G S NOISE CONTROL LIMITED Charges

25 February 2009
Legal mortgage
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 18 digby drive leicester road industrial estate melton…
23 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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