A & G HOME IMPROVEMENTS LIMITED
NEWMARKET A & G WINDOWS & CONSERVATORIES LIMITED

Hellopages » Suffolk » St Edmundsbury » CB8 8PW

Company number 04874289
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address THE OLD POST COTTAGE, TOP GREEN, DENSTON, NEWMARKET, SUFFOLK, CB8 8PW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 750 . The most likely internet sites of A & G HOME IMPROVEMENTS LIMITED are www.aghomeimprovements.co.uk, and www.a-g-home-improvements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. A G Home Improvements Limited is a Private Limited Company. The company registration number is 04874289. A G Home Improvements Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of A G Home Improvements Limited is The Old Post Cottage Top Green Denston Newmarket Suffolk Cb8 8pw. . WHITFIELD, Alan Geoffrey is a Secretary of the company. WHITFIELD, Alan Geoffrey is a Director of the company. WHITFIELD, Geoffrey James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOBAN, Zygmunt Marek has been resigned. Director CRABB, David has been resigned. Director SHORT, Stuart John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WHITFIELD, Alan Geoffrey
Appointed Date: 26 August 2003
Director
WHITFIELD, Alan Geoffrey
Appointed Date: 26 August 2003
76 years old
Director
WHITFIELD, Geoffrey James
Appointed Date: 26 August 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 2003
Appointed Date: 21 August 2003
Director
BOBAN, Zygmunt Marek
Resigned: 16 February 2007
Appointed Date: 06 April 2004
74 years old
Director
CRABB, David
Resigned: 06 September 2006
Appointed Date: 06 April 2004
82 years old
Director
SHORT, Stuart John
Resigned: 05 February 2009
Appointed Date: 01 November 2005
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Alan Geoffrey Whitfield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey James Whitfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & G HOME IMPROVEMENTS LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 750
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 750
...
... and 47 more events
19 Sep 2003
New secretary appointed;new director appointed
19 Sep 2003
New director appointed
05 Sep 2003
Memorandum and Articles of Association
28 Aug 2003
Company name changed a & g windows & conservatories l imited\certificate issued on 28/08/03
21 Aug 2003
Incorporation

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