Company number 08962489
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address WHITE HART HOUSE HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Kai Richter as a secretary on 28 June 2016. The most likely internet sites of AGR MAINTENANCE LIMITED are www.agrmaintenance.co.uk, and www.agr-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Agr Maintenance Limited is a Private Limited Company.
The company registration number is 08962489. Agr Maintenance Limited has been working since 27 March 2014.
The present status of the company is Active. The registered address of Agr Maintenance Limited is White Hart House High Street Limpsfield Oxted Surrey Rh8 0dt. . ASPINALL, Konrad Aidan is a Director of the company. BREIDT, Oliver Josef is a Director of the company. Secretary RICHTER, Kai has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
RICHTER, Kai
Resigned: 28 June 2016
Appointed Date: 27 March 2014
Persons With Significant Control
Avitris Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Komax Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGR MAINTENANCE LIMITED Events
29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Termination of appointment of Kai Richter as a secretary on 28 June 2016
20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Director's details changed for Mr Oliver Josef Breidt on 1 June 2015
...
... and 1 more events
18 Aug 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
14 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
27 Oct 2014
Statement of capital following an allotment of shares on 8 October 2014
27 Oct 2014
Sub-division of shares on 2 October 2014
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
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MODEL ARTICLES ‐
Model articles adopted