Company number 08202528
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address NORTONBURY HOUSE, 37 HIGH STREET, TEWKESBURY, GLOS, GL20 5BB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 2
. The most likely internet sites of A G B RENEWABLES LTD are www.agbrenewables.co.uk, and www.a-g-b-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Gloucester Rail Station is 9.6 miles; to Pershore Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G B Renewables Ltd is a Private Limited Company.
The company registration number is 08202528. A G B Renewables Ltd has been working since 05 September 2012.
The present status of the company is Active. The registered address of A G B Renewables Ltd is Nortonbury House 37 High Street Tewkesbury Glos Gl20 5bb. . BONIFACE, Gavin Roy is a Director of the company. MARKEY, Dean Peter is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Gavin Roy Boniface
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Peter Markey
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A G B RENEWABLES LTD Events
22 Oct 2016
Confirmation statement made on 5 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
11 Mar 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
11 Jun 2014
Total exemption small company accounts made up to 30 September 2013
06 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
05 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted