AGIES LIMITED
WOODBRIDGE STOUR BAY LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 4AE

Company number 03274952
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address THE BLUE FARMHOUSE, 86-90 CUMBERLAND STREET, WOODBRIDGE, SUFFOLK, IP12 4AE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of AGIES LIMITED are www.agies.co.uk, and www.agies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Westerfield Rail Station is 6.2 miles; to Trimley Rail Station is 7.9 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agies Limited is a Private Limited Company. The company registration number is 03274952. Agies Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Agies Limited is The Blue Farmhouse 86 90 Cumberland Street Woodbridge Suffolk Ip12 4ae. . MOUSSA POMMIER, Joanna Maurice Wahba is a Secretary of the company. MOUSSA POMMIER, Joanna Maurice Wahba is a Director of the company. POMMIER, Pascal is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MOUSSA POMMIER, Joanna Maurice Wahba
Appointed Date: 07 November 1996

Director
MOUSSA POMMIER, Joanna Maurice Wahba
Appointed Date: 07 November 1996
54 years old

Director
POMMIER, Pascal
Appointed Date: 07 November 1996
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996

Persons With Significant Control

Mr Pascal Pommier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanna Pommier
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGIES LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 48 more events
12 Nov 1996
New director appointed
12 Nov 1996
New secretary appointed
12 Nov 1996
Secretary resigned
12 Nov 1996
Director resigned
07 Nov 1996
Incorporation