AG-CON PRODUCTS LIMITED
CO DOWN


Company number NI041689
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 45, NEWTON ROAD, ROSTREVOR, CO DOWN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a small company made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of AG-CON PRODUCTS LIMITED are www.agconproducts.co.uk, and www.ag-con-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ag Con Products Limited is a Private Limited Company. The company registration number is NI041689. Ag Con Products Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Ag Con Products Limited is 45 Newton Road Rostrevor Co Down. . GIBNEY, Helen is a Secretary of the company. GIBNEY, Helen is a Director of the company. GIBNEY, Oliver is a Director of the company. GIBNEY-FOX, Orla is a Director of the company. REILLY, Felix is a Director of the company. TIGHE, Elma is a Director of the company. Director BLAKE, Roy William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GIBNEY, Helen
Appointed Date: 05 October 2001
Director
GIBNEY, Helen
Appointed Date: 05 October 2001
67 years old
Director
GIBNEY, Oliver
Appointed Date: 05 October 2001
73 years old
Director
GIBNEY-FOX, Orla
Appointed Date: 06 March 2015
45 years old
Director
REILLY, Felix
Appointed Date: 05 October 2001
63 years old
Director
TIGHE, Elma
Appointed Date: 06 March 2015
44 years old

Resigned Directors

Director
BLAKE, Roy William
Resigned: 31 October 2011
Appointed Date: 28 February 2002
78 years old

Persons With Significant Control

Mr Oliver Gibney
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

AG-CON PRODUCTS LIMITED Events

02 Nov 2016
Confirmation statement made on 5 October 2016 with updates
02 Nov 2016
Accounts for a small company made up to 28 February 2016
26 Dec 2015
Compulsory strike-off action has been discontinued
23 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
22 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 38 more events
06 Mar 2002
Updated mem and arts
05 Oct 2001
Pars re dirs/sit reg off
05 Oct 2001
Decln complnce reg new co
05 Oct 2001
Memorandum
05 Oct 2001
Articles

AG-CON PRODUCTS LIMITED Charges

23 March 2010
Mortgage & charge
Delivered: 7 April 2010
Status: Satisfied on 14 March 2012
Persons entitled: Elizabeth Blake Roy Blake
Description: All the property comprised in folio DN25227 county down…
27 February 2002
Mortgage or charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Allied Irish Bank
Description: Mortgage - all monies. First schedule second part all that…

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