A.G.ERECTION LIMITED
LANCASHIRE DECADENCE LIMITED

Hellopages » Lancashire » Wyre » FY7 6EB

Company number 03837797
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address 17 SAINT PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Director's details changed for Mr Damian Andrew Keane on 14 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of A.G.ERECTION LIMITED are www.agerection.co.uk, and www.a-g-erection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. A G Erection Limited is a Private Limited Company. The company registration number is 03837797. A G Erection Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of A G Erection Limited is 17 Saint Peters Place Fleetwood Lancashire Fy7 6eb. The company`s financial liabilities are £112.33k. It is £66.6k against last year. And the total assets are £267.63k, which is £74.78k against last year. KEANE, Damian Andrew is a Director of the company. NORMAN, Andrew Eric is a Director of the company. NORMAN, David is a Director of the company. Secretary KEANE, James Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEANE, James Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


a.g.erection Key Finiance

LIABILITIES £112.33k
+145%
CASH n/a
TOTAL ASSETS £267.63k
+38%
All Financial Figures

Current Directors

Director
KEANE, Damian Andrew
Appointed Date: 01 September 2005
57 years old
Director
NORMAN, Andrew Eric
Appointed Date: 01 September 2005
47 years old
Director
NORMAN, David
Appointed Date: 30 September 1999
76 years old

Resigned Directors

Secretary
KEANE, James Michael
Resigned: 29 December 2012
Appointed Date: 30 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 08 September 1999
Director
KEANE, James Michael
Resigned: 29 December 2012
Appointed Date: 30 September 1999
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 1999
Appointed Date: 08 September 1999

Persons With Significant Control

Mr. David Norman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Andrew Keane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G.ERECTION LIMITED Events

06 Dec 2016
Micro company accounts made up to 31 August 2016
18 Oct 2016
Director's details changed for Mr Damian Andrew Keane on 14 September 2016
19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 41 more events
28 Jan 2000
Director resigned
28 Jan 2000
New director appointed
28 Jan 2000
New secretary appointed;new director appointed
06 Oct 1999
Registered office changed on 06/10/99 from: 788-790 finchley road london NW11 7TJ
08 Sep 1999
Incorporation

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