Company number 04901740
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address NIALL HOUSE, UNIT B, 24-26 BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 2
. The most likely internet sites of A G F FIRE PROTECTION LTD are www.agffireprotection.co.uk, and www.a-g-f-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. A G F Fire Protection Ltd is a Private Limited Company.
The company registration number is 04901740. A G F Fire Protection Ltd has been working since 17 September 2003.
The present status of the company is Active. The registered address of A G F Fire Protection Ltd is Niall House Unit B 24 26 Boulton Road Stevenage Hertfordshire Sg1 4qx. . LAMBERT, Janine is a Secretary of the company. LAMBERT, Janine is a Director of the company. LAMBERT, Kieran Daniel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 2003
Appointed Date: 17 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 2003
Appointed Date: 17 September 2003
Persons With Significant Control
Mr Kieran Daniel Lambert
Notified on: 17 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janine Lambert
Notified on: 17 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A G F FIRE PROTECTION LTD Events
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
16 Jul 2015
Registered office address changed from Suite 2 30 Bancroft Hitchin Hertfordshire SG5 1LE to Niall House, Unit B 24-26 Boulton Road Stevenage Hertfordshire SG1 4QX on 16 July 2015
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
22 Oct 2003
New secretary appointed
22 Oct 2003
New director appointed
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
17 Sep 2003
Incorporation