A G H CONTRACT SERVICES LIMITED

Profile A G H CONTRACT SERVICES LIMITED

Actual on 01.11.2020
Company name
A G H CONTRACT SERVICES LIMITED
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Company number
05084291
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
THE HERMITAGE, TWEMLOWS AVENUE HIGHER HEATH, WHITCHURCH, SY13 2HD
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PSC and Officers A G H CONTRACT SERVICES LIMITED

Officers

(as of 19.09.2020)

HUXLEY, Andrew George
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: The Hermitage, Twemlows Avenue Higher Heath, Shropshire, Whitchurch, SY13 2HD
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Contractor
Country of residence: England
HUXLEY, Mary Elizabeth
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: The Hermitage, Twemlows Avenue Higher Heath, Shropshire, Whitchurch, SY13 2HD
Nationality: British
Role: Secretary
Occupation: Assistant
HUXLEY, Mary Elizabeth
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: The Hermitage, Twemlows Avenue Higher Heath, Shropshire, Whitchurch, SY13 2HD
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Assistant
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Andrew George Huxley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitchurch
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Mary Elizabeth Huxley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitchurch
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent