Company number 08179901
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 24 GRAHAM WAY, COTFORD ST LUKE, TAUNTON, SOMERSET, TA4 1JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A G P PROPERTIES LTD are www.agpproperties.co.uk, and www.a-g-p-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. A G P Properties Ltd is a Private Limited Company.
The company registration number is 08179901. A G P Properties Ltd has been working since 14 August 2012.
The present status of the company is Active. The registered address of A G P Properties Ltd is 24 Graham Way Cotford St Luke Taunton Somerset Ta4 1jg. . LAMB, Angela Jane is a Director of the company. MEREDITH, Gareth is a Director of the company. Secretary LAMB, Peter Christopher has been resigned. Director LAMB, Peter Christopher has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gareth Meredith
Notified on: 14 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Angela Jane Lamb
Notified on: 14 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A G P PROPERTIES LTD Events
07 Nov 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
05 Mar 2015
Termination of appointment of Peter Christopher Lamb as a secretary on 12 November 2014
...
... and 1 more events
20 Nov 2014
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
11 Oct 2013
Total exemption small company accounts made up to 31 August 2013
14 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
14 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)