AGB KITCHENS & BATHROOMS LTD
SUTTON AGB COMPLETE DESIGN & BUILD LTD

Hellopages » Greater London » Sutton » SM2 6JU

Company number 09363474
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 111 MULGRAVE ROAD, CHEAM, SUTTON, SURREY, UNITED KINGDOM, SM2 6JU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Company name changed agb complete design & build LTD\certificate issued on 26/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 ; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGB KITCHENS & BATHROOMS LTD are www.agbkitchensbathrooms.co.uk, and www.agb-kitchens-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Agb Kitchens Bathrooms Ltd is a Private Limited Company. The company registration number is 09363474. Agb Kitchens Bathrooms Ltd has been working since 22 December 2014. The present status of the company is Active. The registered address of Agb Kitchens Bathrooms Ltd is 111 Mulgrave Road Cheam Sutton Surrey United Kingdom Sm2 6ju. . HALLAM, Michelle Lorraine is a Secretary of the company. BISSET, Arie Grainger is a Director of the company. OGDEN, Jamie Stuart is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HALLAM, Michelle Lorraine
Appointed Date: 22 December 2014
Director
BISSET, Arie Grainger
Appointed Date: 22 December 2014
70 years old
Director
OGDEN, Jamie Stuart
Appointed Date: 22 December 2014
50 years old

Persons With Significant Control

Mrs Michelle Lorraine Hallam
Notified on: 3 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGB KITCHENS & BATHROOMS LTD Events

26 Jan 2017
Company name changed agb complete design & build LTD\certificate issued on 26/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
18 Jun 2015
Secretary's details changed for Miss Michelle Lorraine Hallam on 11 May 2015
18 Jun 2015
Director's details changed for Mr Jamie Stuart Ogden on 11 May 2015
03 Mar 2015
Director's details changed for Mr Jamie Stuart Ogden on 12 February 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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