AGINCOURT SECURITIES LIMITED

Profile AGINCOURT SECURITIES LIMITED

Actual on 01.09.2021
Company name
AGINCOURT SECURITIES LIMITED
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Company number
03439535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 September 1997
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
13 HURSLEY ROAD, CHANDLER'S FORD, HAMPSHIRE, ENGLAND, EASTLEIGH, SO53 2FW
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PSC and Officers AGINCOURT SECURITIES LIMITED

Officers

(as of 19.09.2020)

BURGESS, Stephen William
Status: Active
Appointed on: Thursday, 06 April 2006
Correspondence address: Borne House, Romsey Road, Kings Somborne, Hampshire, SO20 6PR
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARRON, Nicholas Roger Burdett
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Sunday, 01 March 2009
Correspondence address: 30 Littledown Drive, Bournemouth, Dorset, BH7 7AQ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOVETT, Lynda Margaret
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Sunday, 06 April 2008
Correspondence address: 66 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Thursday, 25 September 1997
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Thursday, 25 September 1997
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
LOVETT, Malcolm John
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Thursday, 27 January 2011
Correspondence address: 66 Greenaway Lane, Warsash, Southampton, United Kingdom, SO31 9HS
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
TAMAGNA, Mary
Status: Not active
Appointed on: Sunday, 01 March 2009
Resigned on: Thursday, 27 January 2011
Correspondence address: 30 Littledown Drive, Bournemouth, United Kingdom, BH7 7AQ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Beautician
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Stephen William Burgess
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Borne House Kings Somborne, United Kingdom, Hampshire
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors