AGM BRICKWORK & STONEWORK LIMITED
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6EW

Company number 04904871
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address CASTLE LODGE ST.GEORGE'S-SUPER-ELY, VALE OF GLAMORGAN, CARDIFF, CF5 6EW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mrs Suzanne Lane as a director on 9 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of AGM BRICKWORK & STONEWORK LIMITED are www.agmbrickworkstonework.co.uk, and www.agm-brickwork-stonework.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Agm Brickwork Stonework Limited is a Private Limited Company. The company registration number is 04904871. Agm Brickwork Stonework Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Agm Brickwork Stonework Limited is Castle Lodge St George S Super Ely Vale of Glamorgan Cardiff Cf5 6ew. . LANE, Suzanne is a Secretary of the company. LANE, Mark is a Director of the company. LANE, Suzanne is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director JAMES, Gary has been resigned. Director LANE, Alan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LANE, Suzanne
Appointed Date: 19 September 2003
Director
LANE, Mark
Appointed Date: 19 September 2003
55 years old
Director
LANE, Suzanne
Appointed Date: 09 January 2017
52 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
JAMES, Gary
Resigned: 08 March 2004
Appointed Date: 19 September 2003
55 years old
Director
LANE, Alan
Resigned: 03 November 2009
Appointed Date: 19 September 2003
78 years old

Persons With Significant Control

Mr Mark Lane
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AGM BRICKWORK & STONEWORK LIMITED Events

19 Jan 2017
Appointment of Mrs Suzanne Lane as a director on 9 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 32 more events
01 Oct 2003
New director appointed
01 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed
01 Oct 2003
Registered office changed on 01/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Sep 2003
Incorporation

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