AGCL PROPERTIES LIMITED

Profile AGCL PROPERTIES LIMITED

Actual on 01.09.2020
Company name
AGCL PROPERTIES LIMITED
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Company number
07854659
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 2011
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Annual returns

Overdue

Next annual return date due by Monday, 19 December 2016

Last annual return made up to Saturday, 21 November 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
WATERWAYS HOUSE MERTHYR ROAD, LLANFOIST, MONMOUTHSHIRE, UNITED KINGDOM, ABERGAVENNY, NP7 9PE
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PSC and Officers AGCL PROPERTIES LIMITED

Officers

(as of 20.09.2020)

EVANS, Martyn Gerald
Status: Active
Appointed on: Thursday, 04 January 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, United Kingdom, Monmouthshire, NP7 9PE
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
FLEETHAM, Paul
Status: Active
Appointed on: Friday, 13 July 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, United Kingdom, Monmouthshire, NP7 9PE
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
MASON, Nick
Status: Active
Appointed on: Thursday, 04 January 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, United Kingdom, Monmouthshire, NP7 9PE
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: Wales
MORGAN, Anthony
Status: Active
Appointed on: Thursday, 04 January 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, United Kingdom, Monmouthshire, NP7 9PE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
TARMAC SECRETARIES (UK) LIMITED
Status: Active
Appointed on: Friday, 22 February 2019
Correspondence address: Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 532256
THOMPSON, Shaun
Status: Active
Appointed on: Thursday, 04 January 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, United Kingdom, Monmouthshire, NP7 9PE
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Building & Civil Engineer
Country of residence: United Kingdom
GRIFFITHS, Alun
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Thursday, 04 January 2018
Correspondence address: Cwmerra Farm Llanvetherine, Abergavenny, United Kingdom, Monmouthshire, NP7 8RB
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRIFFITHS, Pauline Eynon
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Thursday, 04 January 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, Gwent, NP7 9PE
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: Wales
GRIFFITHS, William James Caradog
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Thursday, 04 January 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, Gwent, NP7 9PE
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARLBOROUGH, Edla
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Thursday, 04 January 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, Gwent, NP7 9PE
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: Wales
FLEETHAM, Paul
Status: Not active
Appointed on: Thursday, 04 January 2018
Resigned on: Wednesday, 07 March 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, United Kingdom, Monmouthshire, NP7 9PE
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Purple Alpha Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterways House Abergavenny, United Kingdom, Monmouthshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent