AGAFIX SPARES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 0LQ

Company number 05631307
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address UNIT 21A PENLEY INDUSTRIAL ESTATE, PENLEY, WREXHAM, CLWYD, LL13 0LQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Brent Etienne David Benjamin on 12 January 2017; Secretary's details changed for Charlotte Benjamin on 12 January 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of AGAFIX SPARES LIMITED are www.agafixspares.co.uk, and www.agafix-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Wrexham General Rail Station is 8.6 miles; to Gwersyllt Rail Station is 10.2 miles; to Yorton Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agafix Spares Limited is a Private Limited Company. The company registration number is 05631307. Agafix Spares Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Agafix Spares Limited is Unit 21a Penley Industrial Estate Penley Wrexham Clwyd Ll13 0lq. The company`s financial liabilities are £57.55k. It is £-5.26k against last year. The cash in hand is £50.77k. It is £-9.57k against last year. And the total assets are £82.24k, which is £82.24k against last year. BENJAMIN, Charlotte is a Secretary of the company. BENJAMIN, Brent is a Director of the company. CHARMAN, Barry James is a Director of the company. LAWS, Peter John Daughton is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


agafix spares Key Finiance

LIABILITIES £57.55k
-9%
CASH £50.77k
-16%
TOTAL ASSETS £82.24k
All Financial Figures

Current Directors

Secretary
BENJAMIN, Charlotte
Appointed Date: 21 November 2005
Director
BENJAMIN, Brent
Appointed Date: 21 November 2005
59 years old
Director
CHARMAN, Barry James
Appointed Date: 21 November 2005
74 years old
Director
LAWS, Peter John Daughton
Appointed Date: 21 November 2005
73 years old

Persons With Significant Control

Mr Barry James Charman
Notified on: 21 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brent Benjamin
Notified on: 21 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGAFIX SPARES LIMITED Events

16 Jan 2017
Director's details changed for Mr Brent Etienne David Benjamin on 12 January 2017
12 Jan 2017
Secretary's details changed for Charlotte Benjamin on 12 January 2017
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 23 more events
28 Apr 2006
Registered office changed on 28/04/06 from: the old mill park road shepton mallet somerset ba
12 Dec 2005
Ad 29/11/05--------- £ si 100@1=100 £ ic 100/200
12 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005
£ nc 100/1000 29/11/05
21 Nov 2005
Incorporation

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