A G M ENGINEERING LIMITED
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Hellopages » Suffolk » St Edmundsbury » CB9 8PL

Company number 03154739
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 51 HOLLANDS ROAD, HAVERHILL, CAMBRIDGE, SUFFOLK, CB9 8PL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of A G M ENGINEERING LIMITED are www.agmengineering.co.uk, and www.a-g-m-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. A G M Engineering Limited is a Private Limited Company. The company registration number is 03154739. A G M Engineering Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of A G M Engineering Limited is 51 Hollands Road Haverhill Cambridge Suffolk Cb9 8pl. The company`s financial liabilities are £11.32k. It is £-29.12k against last year. The cash in hand is £16.92k. It is £-7.54k against last year. And the total assets are £16.92k, which is £-13.64k against last year. BEADLE, James is a Secretary of the company. ROSE, Derek Charles is a Director of the company. Secretary WILKES, Jason has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director ROSE, William David has been resigned. Director YARDLEY, David John has been resigned. Director YARDLEY, David John has been resigned. The company operates in "Other manufacturing n.e.c.".


a g m engineering Key Finiance

LIABILITIES £11.32k
-73%
CASH £16.92k
-31%
TOTAL ASSETS £16.92k
-45%
All Financial Figures

Current Directors

Secretary
BEADLE, James
Appointed Date: 18 October 1996
Director
ROSE, Derek Charles
Appointed Date: 01 April 2010
75 years old

Resigned Directors

Secretary
WILKES, Jason
Resigned: 18 October 1996
Appointed Date: 02 February 1996
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
ROSE, William David
Resigned: 01 April 2010
Appointed Date: 02 February 1996
77 years old
Director
YARDLEY, David John
Resigned: 03 October 2000
Appointed Date: 01 August 1997
79 years old
Director
YARDLEY, David John
Resigned: 18 October 1996
Appointed Date: 02 February 1996
79 years old

Persons With Significant Control

Mr Derek Charles Rose
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

A G M ENGINEERING LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 48 more events
20 Feb 1996
New director appointed
20 Feb 1996
New director appointed
20 Feb 1996
Secretary resigned
20 Feb 1996
Director resigned
02 Feb 1996
Incorporation

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