AGM PLASTICS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL12 0PX

Company number 06119876
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address UNIT 8 PINFOLD LANE, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, CLWYD, LL12 0PX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Current accounting period extended from 29 April 2017 to 31 May 2017; Total exemption small company accounts made up to 29 April 2016. The most likely internet sites of AGM PLASTICS LIMITED are www.agmplastics.co.uk, and www.agm-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Ruabon Rail Station is 7.9 miles; to Shotton High Level Rail Station is 8 miles; to Chester Rail Station is 8.4 miles; to Bache Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agm Plastics Limited is a Private Limited Company. The company registration number is 06119876. Agm Plastics Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Agm Plastics Limited is Unit 8 Pinfold Lane Llay Industrial Estate Llay Wrexham Clwyd Ll12 0px. . FIELDGATE, Marcus James is a Secretary of the company. FIELDGATE, Marcus James is a Director of the company. LEE, Gary is a Director of the company. WALTON, Anthony is a Director of the company. Director MACDOUGALL, Louise Claire has been resigned. Director MACDOUGALL, Paul has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FIELDGATE, Marcus James
Appointed Date: 21 February 2007
Director
FIELDGATE, Marcus James
Appointed Date: 21 February 2007
53 years old
Director
LEE, Gary
Appointed Date: 21 February 2007
56 years old
Director
WALTON, Anthony
Appointed Date: 21 February 2007
45 years old

Resigned Directors

Director
MACDOUGALL, Louise Claire
Resigned: 25 February 2009
Appointed Date: 21 February 2007
60 years old
Director
MACDOUGALL, Paul
Resigned: 25 February 2009
Appointed Date: 21 February 2007
60 years old

Persons With Significant Control

Mr Marcus James Fieldgate
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Lee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Walton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGM PLASTICS LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Oct 2016
Current accounting period extended from 29 April 2017 to 31 May 2017
29 Sep 2016
Total exemption small company accounts made up to 29 April 2016
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 12
03 Mar 2016
Director's details changed for Anthony Walton on 1 December 2015
...
... and 35 more events
08 May 2007
Director's particulars changed
08 May 2007
Director's particulars changed
08 May 2007
Secretary's particulars changed;director's particulars changed
08 May 2007
Secretary's particulars changed;director's particulars changed
21 Feb 2007
Incorporation

AGM PLASTICS LIMITED Charges

23 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2009
Debenture
Delivered: 23 May 2009
Status: Satisfied on 20 October 2011
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AGM PAYMENTS LTD AGM PHELAN LTD AGM PLUMBING AND HEATING LIMITED AGM PRINT MAINTENANCE LIMITED AGM PRINTERS LIMITED AGM PRODUCTS LTD AGM PROFESSIONAL SERVICES LTD