AGP STEEL STRUCTURES LONDON LTD
SHOEBURYNESS

Hellopages » Essex » Southend-on-Sea » SS3 9QE

Company number 08793555
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 10 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, ENGLAND, SS3 9QE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 087935550001, created on 23 March 2017; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from 10 Main Road Hawkwell Hockley Essex SS5 4JN to 10 Towerfield Road Shoeburyness Essex SS3 9QE on 14 October 2016. The most likely internet sites of AGP STEEL STRUCTURES LONDON LTD are www.agpsteelstructureslondon.co.uk, and www.agp-steel-structures-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Agp Steel Structures London Ltd is a Private Limited Company. The company registration number is 08793555. Agp Steel Structures London Ltd has been working since 27 November 2013. The present status of the company is Active. The registered address of Agp Steel Structures London Ltd is 10 Towerfield Road Shoeburyness Essex England Ss3 9qe. . TAMPLIN, Glenn David is a Director of the company. Director GUYATT, Kevin John has been resigned. Director TAMPLIN, Brian has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
TAMPLIN, Glenn David
Appointed Date: 11 November 2015
53 years old

Resigned Directors

Director
GUYATT, Kevin John
Resigned: 06 November 2014
Appointed Date: 01 February 2014
68 years old

Director
TAMPLIN, Brian
Resigned: 11 November 2015
Appointed Date: 27 November 2013
74 years old

Persons With Significant Control

Mr Glenn David Tamplin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AGP STEEL STRUCTURES LONDON LTD Events

23 Mar 2017
Registration of charge 087935550001, created on 23 March 2017
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
14 Oct 2016
Registered office address changed from 10 Main Road Hawkwell Hockley Essex SS5 4JN to 10 Towerfield Road Shoeburyness Essex SS3 9QE on 14 October 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

...
... and 2 more events
15 Sep 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1

02 Dec 2014
Termination of appointment of Kevin John Guyatt as a director on 6 November 2014
13 Feb 2014
Appointment of Mr Kevin John Guyatt as a director
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AGP STEEL STRUCTURES LONDON LTD Charges

23 March 2017
Charge code 0879 3555 0001
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…