AGL CONSULTANTS LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7FX

Company number 06146659
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 8 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ESSEX, ENGLAND, CO7 7FX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 43 Brockenhurst Way Bicknacre Chelmsford CM3 4XN England to 8 Old Ipswich Road Ardleigh Colchester Essex CO7 7FX on 19 December 2016. The most likely internet sites of AGL CONSULTANTS LIMITED are www.aglconsultants.co.uk, and www.agl-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Agl Consultants Limited is a Private Limited Company. The company registration number is 06146659. Agl Consultants Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Agl Consultants Limited is 8 Old Ipswich Road Ardleigh Colchester Essex England Co7 7fx. . LITTLECHILD, Andrew Graham is a Secretary of the company. LITTLECHILD, Andrew Graham is a Director of the company. Secretary LITTLECHILD, Rachel Louisa has been resigned. Secretary VALEMBOIS, Alan Patrick has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LITTLECHILD, Rachel Louisa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LITTLECHILD, Andrew Graham
Appointed Date: 27 April 2012
Director
LITTLECHILD, Andrew Graham
Appointed Date: 08 March 2007
53 years old

Resigned Directors

Secretary
LITTLECHILD, Rachel Louisa
Resigned: 27 April 2012
Appointed Date: 29 April 2009
Secretary
VALEMBOIS, Alan Patrick
Resigned: 21 April 2009
Appointed Date: 08 March 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2007
Appointed Date: 08 March 2007
Director
LITTLECHILD, Rachel Louisa
Resigned: 27 April 2012
Appointed Date: 08 March 2007
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Andrew Graham Littlechild
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AGL CONSULTANTS LIMITED Events

31 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from 43 Brockenhurst Way Bicknacre Chelmsford CM3 4XN England to 8 Old Ipswich Road Ardleigh Colchester Essex CO7 7FX on 19 December 2016
19 Dec 2016
Secretary's details changed for Mr Andrew Graham Littlechild on 16 December 2016
19 Dec 2016
Director's details changed for Andrew Graham Littlechild on 16 December 2016
...
... and 34 more events
26 Mar 2007
New director appointed
26 Mar 2007
Ad 08/03/07--------- £ si 50@1=50 £ ic 1/51
09 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation

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