AGBOR ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04147401
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 25 January 2017 with updates; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of AGBOR ENGINEERING LIMITED are www.agborengineering.co.uk, and www.agbor-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Agbor Engineering Limited is a Private Limited Company. The company registration number is 04147401. Agbor Engineering Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Agbor Engineering Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SECRETARIES LIMITED, Solar is a Secretary of the company. ROBINSON, Andrew James is a Director of the company. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEROVIC, Slobodan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
SECRETARIES LIMITED, Solar
Appointed Date: 31 January 2008
Director
ROBINSON, Andrew James
Appointed Date: 20 February 2006
61 years old

Resigned Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2008
Appointed Date: 07 March 2006
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 07 March 2006
Appointed Date: 25 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Director
PEROVIC, Slobodan
Resigned: 07 March 2006
Appointed Date: 06 February 2001
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 06 February 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Mr Stanislav Sokolov
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Oleg Toropchin
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

AGBOR ENGINEERING LIMITED Events

21 Mar 2017
Accounts for a small company made up to 31 December 2015
02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
21 Dec 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
27 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
01 Apr 2016
Group of companies' accounts made up to 31 December 2014
...
... and 47 more events
30 Jan 2001
New director appointed
30 Jan 2001
New secretary appointed
29 Jan 2001
Secretary resigned
29 Jan 2001
Director resigned
25 Jan 2001
Incorporation

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