AGDC EBT LIMITED
WARRINGTON ADGC EBT LIMITED HALLCO 1562 LIMITED

Hellopages » Cheshire » Warrington » WA5 7YW

Company number 06454479
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address EUROPA BOULEVARD GEMINI BUSINESS PARK, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7YW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 26 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of AGDC EBT LIMITED are www.agdcebt.co.uk, and www.agdc-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Agdc Ebt Limited is a Private Limited Company. The company registration number is 06454479. Agdc Ebt Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Agdc Ebt Limited is Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire Wa5 7yw. . FORT, Alan James is a Director of the company. STRINGER, Lorraine is a Director of the company. Secretary GOULD, Gerard has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director GOULD, Gerard has been resigned. Director LIVINGSTONE, Stuart has been resigned. Director MCDONALD, Andrew has been resigned. Director OWENS, Stuart Gordon has been resigned. Director RIORDAN, Peter Joseph has been resigned. Director STYLES, Kevin has been resigned. Director WOOD, Nicholas Alexander Lewis has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FORT, Alan James
Appointed Date: 15 April 2015
69 years old
Director
STRINGER, Lorraine
Appointed Date: 04 July 2014
52 years old

Resigned Directors

Secretary
GOULD, Gerard
Resigned: 18 June 2012
Appointed Date: 23 January 2008
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 23 January 2008
Appointed Date: 17 December 2007
Director
GOULD, Gerard
Resigned: 18 June 2012
Appointed Date: 23 January 2008
58 years old
Director
LIVINGSTONE, Stuart
Resigned: 13 November 2009
Appointed Date: 13 June 2008
53 years old
Director
MCDONALD, Andrew
Resigned: 13 June 2008
Appointed Date: 23 January 2008
57 years old
Director
OWENS, Stuart Gordon
Resigned: 04 July 2014
Appointed Date: 07 January 2013
54 years old
Director
RIORDAN, Peter Joseph
Resigned: 04 December 2013
Appointed Date: 19 June 2012
68 years old
Director
STYLES, Kevin
Resigned: 23 June 2014
Appointed Date: 07 June 2012
53 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 07 June 2012
Appointed Date: 13 November 2009
60 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 23 January 2008
Appointed Date: 17 December 2007

Persons With Significant Control

Agdc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGDC EBT LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 May 2016
Accounts for a dormant company made up to 26 July 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
30 Apr 2015
Accounts for a dormant company made up to 27 July 2014
22 Apr 2015
Appointment of Mr Alan James Fort as a director on 15 April 2015
...
... and 41 more events
25 Jan 2008
Registered office changed on 25/01/08 from: 3 hardman square spinningfields manchester M3 3EB
25 Jan 2008
Director resigned
25 Jan 2008
Secretary resigned
25 Jan 2008
New director appointed
17 Dec 2007
Incorporation

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