A.G. SECURITY LIMITED
SOUTH SHIELDS


Company number 09937316
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 301A SUNDERLAND ROAD, SOUTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE34 4RB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Miss Jade Toons as a director on 5 January 2016; Termination of appointment of Andrew Gray as a director on 5 January 2016. The most likely internet sites of A.G. SECURITY LIMITED are www.agsecurity.co.uk, and www.a-g-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. A G Security Limited is a Private Limited Company. The company registration number is 09937316. A G Security Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of A G Security Limited is 301a Sunderland Road South Shields Tyne and Wear United Kingdom Ne34 4rb. . TOONS, Jade is a Director of the company. Secretary GRAY, Andrew has been resigned. Director GRAY, Andrew has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
TOONS, Jade
Appointed Date: 05 January 2016
35 years old

Resigned Directors

Secretary
GRAY, Andrew
Resigned: 05 January 2016
Appointed Date: 05 January 2016
Director
GRAY, Andrew
Resigned: 05 January 2016
Appointed Date: 05 January 2016
39 years old

Persons With Significant Control

Miss Jade Toons
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more

A.G. SECURITY LIMITED Events

01 Feb 2017
Confirmation statement made on 4 January 2017 with updates
01 Feb 2017
Appointment of Miss Jade Toons as a director on 5 January 2016
01 Feb 2017
Termination of appointment of Andrew Gray as a director on 5 January 2016
01 Feb 2017
Termination of appointment of Andrew Gray as a secretary on 5 January 2016
05 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-05
  • GBP 100

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