AGHOCO 1491 LIMITED
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 4QD

Company number 10523749
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address VICTREX TECHNOLOGY CENTRE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE, ENGLAND, FY5 4QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Paul Davis as a director on 22 February 2017; Change of share class name or designation; Appointment of Kanunobu Kawahara as a director on 22 February 2017. The most likely internet sites of AGHOCO 1491 LIMITED are www.aghoco1491.co.uk, and www.aghoco-1491.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Aghoco 1491 Limited is a Private Limited Company. The company registration number is 10523749. Aghoco 1491 Limited has been working since 13 December 2016. The present status of the company is Active. The registered address of Aghoco 1491 Limited is Victrex Technology Centre Hillhouse International Thornton Cleveleys Lancashire England Fy5 4qd. . COOPER, Timothy John is a Director of the company. DAVIS, Paul is a Director of the company. GILMOUR, Kenneth Mackinlay is a Director of the company. KAWAHARA, Kanunobu is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COOPER, Timothy John
Appointed Date: 17 January 2017
66 years old
Director
DAVIS, Paul
Appointed Date: 22 February 2017
66 years old
Director
GILMOUR, Kenneth Mackinlay
Appointed Date: 17 January 2017
59 years old
Director
KAWAHARA, Kanunobu
Appointed Date: 22 February 2017
65 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 17 January 2017
Appointed Date: 13 December 2016
Director
HART, Roger
Resigned: 17 January 2017
Appointed Date: 13 December 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 17 January 2017
Appointed Date: 13 December 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 17 January 2017
Appointed Date: 13 December 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

AGHOCO 1491 LIMITED Events

01 Apr 2017
Appointment of Paul Davis as a director on 22 February 2017
20 Mar 2017
Change of share class name or designation
17 Mar 2017
Appointment of Kanunobu Kawahara as a director on 22 February 2017
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2017
Termination of appointment of a G Secretarial Limited as a director on 17 January 2017
...
... and 2 more events
20 Jan 2017
Termination of appointment of a G Secretarial Limited as a secretary on 17 January 2017
20 Jan 2017
Termination of appointment of Inhoco Formations Limited as a director on 17 January 2017
20 Jan 2017
Termination of appointment of Roger Hart as a director on 17 January 2017
20 Jan 2017
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Victrex Technology Centre Hillhouse International Thornton Cleveleys Lancashire FY5 4QD on 20 January 2017
13 Dec 2016
Incorporation
Statement of capital on 2016-12-13
  • GBP 1

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