A G F (UK) LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 0BL

Company number 02917546
Status Active
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address DERINGS, LOCKLEY PARK, WELWYN, HERTFORDSHIRE, AL6 0BL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of A G F (UK) LIMITED are www.agfuk.co.uk, and www.a-g-f-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. A G F Uk Limited is a Private Limited Company. The company registration number is 02917546. A G F Uk Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of A G F Uk Limited is Derings Lockley Park Welwyn Hertfordshire Al6 0bl. . GEMMELL, Julie is a Secretary of the company. GEMMELL, Alexander is a Director of the company. GEMMELL, Julie is a Director of the company. SEELEY, Joanne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
GEMMELL, Julie
Appointed Date: 11 April 1994
Director
GEMMELL, Alexander
Appointed Date: 11 April 1994
66 years old
Director
GEMMELL, Julie
Appointed Date: 11 April 1994
67 years old
Director
SEELEY, Joanne
Appointed Date: 01 June 2015
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994

Persons With Significant Control

Mr Alexander Gemmell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Gemmell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Seeley
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

A G F (UK) LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Appointment of Mrs Joanne Seeley as a director on 1 June 2015
...
... and 52 more events
09 Apr 1995
Return made up to 11/04/95; full list of members
22 Dec 1994
Registered office changed on 22/12/94 from: c/o j e sheehan & co room 14/15 stamford house stamford new road altrincham, cheshire WA14 1BL
11 May 1994
New director appointed
11 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1994
Incorporation

A G F (UK) LIMITED Charges

7 July 2006
Debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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