AM LAGONDA (UK) LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0DB

Company number 07102856
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address BANBURY ROAD, GAYDON, WARWICK, WARWICKSHIRE, CV35 0DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 11 December 2015. The most likely internet sites of AM LAGONDA (UK) LIMITED are www.amlagondauk.co.uk, and www.am-lagonda-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Warwick Rail Station is 7.5 miles; to Warwick Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Lagonda Uk Limited is a Private Limited Company. The company registration number is 07102856. Am Lagonda Uk Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Am Lagonda Uk Limited is Banbury Road Gaydon Warwick Warwickshire Cv35 0db. . MARECKI, Michael Francis is a Director of the company. Director HENWOOD, Julian Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MARECKI, Michael Francis
Appointed Date: 18 December 2009
65 years old

Resigned Directors

Director
HENWOOD, Julian Richard
Resigned: 18 December 2009
Appointed Date: 11 December 2009
63 years old

AM LAGONDA (UK) LIMITED Events

05 Jan 2017
Confirmation statement made on 11 December 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 11 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016.
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 9 more events
11 Jan 2010
Resolutions
  • RES13 ‐ Sect 175 ca 2006 18/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2010
Appointment of Michael Francis Marecki as a director
11 Jan 2010
Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 11 January 2010
11 Jan 2010
Termination of appointment of Julian Henwood as a director
11 Dec 2009
Incorporation

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