Company number 09362685
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address BRITTANIC WORKS ,BROOM ST,HANLEY, STOKE ON TRENT ,, BROOM STREET, STOKE-ON-TRENT, ENGLAND, ST1 2ER
Home Country United Kingdom
Nature of Business 20110 - Manufacture of industrial gases
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr Christopher Ronald Prince as a director on 9 February 2017; Appointment of Mr Antony Addison as a director on 18 January 2017. The most likely internet sites of AG GASES LTD are www.aggases.co.uk, and www.ag-gases.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ag Gases Ltd is a Private Limited Company.
The company registration number is 09362685. Ag Gases Ltd has been working since 19 December 2014.
The present status of the company is Active. The registered address of Ag Gases Ltd is Brittanic Works Broom St Hanley Stoke On Trent Broom Street Stoke On Trent England St1 2er. The company`s financial liabilities are £65.71k. It is £65.71k against last year. And the total assets are £87.33k, which is £87.33k against last year. ADDISON, Antony is a Director of the company. PRINCE, Christopher Ronald is a Director of the company. Director ADDISON, Antony has been resigned. Director GHARIB, Ahmed Reda has been resigned. The company operates in "Manufacture of industrial gases".
ag gases Key Finiance
LIABILITIES
£65.71k
CASH
n/a
TOTAL ASSETS
£87.33k
All Financial Figures
Current Directors
Resigned Directors
Director
ADDISON, Antony
Resigned: 21 September 2015
Appointed Date: 16 February 2015
75 years old
Director
GHARIB, Ahmed Reda
Resigned: 18 January 2017
Appointed Date: 19 December 2014
43 years old
Persons With Significant Control
Mr Ahmed Reda Gharib
Notified on: 16 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Addison
Notified on: 16 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AG GASES LTD Events
29 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Feb 2017
Appointment of Mr Christopher Ronald Prince as a director on 9 February 2017
18 Jan 2017
Appointment of Mr Antony Addison as a director on 18 January 2017
18 Jan 2017
Termination of appointment of Ahmed Reda Gharib as a director on 18 January 2017
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
...
... and 4 more events
02 Oct 2015
Registered office address changed from Unit 1a Britannic Works Broom Street Hanley Stoke-on-Trent Staffordshire ST1 2ER to 44 Keeling Street Newcastle Under Lyme Staffordshire ST5 0DL on 2 October 2015
02 Oct 2015
Termination of appointment of Antony Addison as a director on 21 September 2015
03 Mar 2015
Registered office address changed from 27B Merrybrook Evesham Worcsetershire WR11 2QF England to Unit 1a Britannic Works Broom Street Hanley Stoke-on-Trent Staffordshire ST1 2ER on 3 March 2015
03 Mar 2015
Appointment of Antony Addison as a director on 16 February 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
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MODEL ARTICLES ‐
Model articles adopted