AG TECHNICAL SERVICES LIMITED
CODFORD ST PETER ELLIS BYRNE NIJMWEGEN LIMITED WHELLETTS LIMITED

Hellopages » Wiltshire » Wiltshire » BA12 0DT

Company number 05035689
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 7 GREENHILL PLACE, CODFORD ST PETER, WILTSHIRE, BA12 0DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Victoria Joanne Martin as a director on 13 February 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AG TECHNICAL SERVICES LIMITED are www.agtechnicalservices.co.uk, and www.ag-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Tisbury Rail Station is 7 miles; to Westbury (Wilts) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Technical Services Limited is a Private Limited Company. The company registration number is 05035689. Ag Technical Services Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Ag Technical Services Limited is 7 Greenhill Place Codford St Peter Wiltshire Ba12 0dt. . CLEMITSON, Eric Michael is a Director of the company. CLEMITSON, Marcus John is a Director of the company. CLEMITSON, Michael John is a Director of the company. Secretary DUNCAN, Katherine Joan has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director MARTIN, Victoria Joanne has been resigned. Director PRIMARY COMMERCIAL INVESTMENT LTD has been resigned. Director PRIMARY COMMERCIAL INVESTMENTS S.A. has been resigned. Director PRIMARY COMMERCIAL INVESTMENTS UK LTD has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLEMITSON, Eric Michael
Appointed Date: 01 February 2010
57 years old
Director
CLEMITSON, Marcus John
Appointed Date: 01 February 2010
48 years old
Director
CLEMITSON, Michael John
Appointed Date: 10 October 2008
83 years old

Resigned Directors

Secretary
DUNCAN, Katherine Joan
Resigned: 10 October 2008
Appointed Date: 17 February 2004
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 05 February 2004
Director
MARTIN, Victoria Joanne
Resigned: 13 February 2017
Appointed Date: 01 February 2010
54 years old
Director
PRIMARY COMMERCIAL INVESTMENT LTD
Resigned: 21 March 2006
Appointed Date: 17 February 2004
Director
PRIMARY COMMERCIAL INVESTMENTS S.A.
Resigned: 18 June 2007
Appointed Date: 21 March 2006
Director
PRIMARY COMMERCIAL INVESTMENTS UK LTD
Resigned: 10 October 2008
Appointed Date: 18 June 2007
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Michael John Clemitson
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

AG TECHNICAL SERVICES LIMITED Events

14 Feb 2017
Termination of appointment of Victoria Joanne Martin as a director on 13 February 2017
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 4
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
22 Mar 2004
New director appointed
17 Feb 2004
Registered office changed on 17/02/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
05 Feb 2004
Incorporation

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