AGV MACHINERY SERVICES LIMITED

Profile AGV MACHINERY SERVICES LIMITED

Actual on 01.09.2021
Company name
AGV MACHINERY SERVICES LIMITED
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Company number
04455120
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 June 2002
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
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Registered office address
10 STATION ROAD, GREAT BILLING, NORTHAMPTON, NN3 9DS
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PSC and Officers AGV MACHINERY SERVICES LIMITED

Officers

(as of 19.09.2020)

VILE, Patricia Anne
Status: Active
Appointed on: Thursday, 06 June 2002
Correspondence address: 10 Station Road, Great Billing, Northampton, NN3 9DS
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Book-Keeper
Country of residence: England
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 06 June 2002
Resigned on: Friday, 07 June 2002
Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role: Corporate Nominee Secretary
VILE, Patricia Anne
Status: Not active
Appointed on: Friday, 07 June 2002
Resigned on: Thursday, 24 December 2009
Correspondence address: 10 Station Road, Great Billing, Northampton, NN3 9DS
Nationality: British
Role: Secretary
Occupation: Book Keeper
VILE, Alfred Gordon
Status: Not active
Appointed on: Thursday, 06 June 2002
Resigned on: Wednesday, 23 December 2009
Correspondence address: 10 Station Road, Great Billing, Northampton, Northamptonshire, NN3 9DS
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.09.2021)

Mr Peter Stuart Vile
Status: Active
Notified on: Tuesday, 07 June 2016
Correspondence address: 10 Northampton
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Patricia Anne Vile
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: 10 Northampton
Nationality: British
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors