A G INDUSTRIES (UK) LIMITED
Company is dissolved
General Information
NAME
A G INDUSTRIES (UK) LIMITED
COMPANY NUMBER
02669458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/12/1991
(32 years and 11 months old)
WEBSITE
WHITMINSTER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/12/2021
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
01/12/1995
21/12/1999
A G ENTERPRISES (STAFFORD) LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Stafford Chemicals Group
New Road
Hixon
Stafford, Staffordshire
ST18 0GY
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAFFORD CHEMICALS GROUP LIMITED | Company is dissolved | View Report |
| A G INDUSTRIES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Steven Derek Rigby (927963529) Appointed |
| 13/03/2024 | New Board Member Juani Moreno Alvarez (927963561) Appointed |
| 20/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about A G INDUSTRIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A G INDUSTRIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A G INDUSTRIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOLAB LUX 7 SARL | N/A | N/A |
| TECHTEX HOLDINGS LIMITED | Company is dissolved | View Report |
| CLINITEX LIMITED | Company is dissolved | View Report |
| DIY MATTERS LIMITED | Company is dissolved | View Report |
| TECHNICAL TEXTILE SERVICES LIMITED | Active - Accounts Filed | View Report |
| INFILTRA LIMITED | Company is dissolved | View Report |
| KLENZEEN LIMITED | Company is dissolved | View Report |
| WHITMINSTER INTERNATIONAL LTD. | Company is dissolved | View Report |
| STAFFORD CHEMICALS GROUP LIMITED | Company is dissolved | View Report |
| A G INDUSTRIES (UK) LIMITED | Company is dissolved | View Report |
| CONTRACT FILLING (UK) LIMITED | Company is dissolved | View Report |
| TECHTEX NONWOVENS LTD | Company is dissolved | View Report |
| WEATHERTIGHT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Steven Derek Rigby (927963529) Appointed |
| 13/03/2024 | New Board Member Juani Moreno Alvarez (927963561) Appointed |
| 20/07/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Steven Derek Rigby (927963529) Appointed |
| 23/02/2021 | New Board Member Juani Moreno Alvarez (927963561) Appointed |
| 16/02/2021 | New Board Member Steven Derek Rigby (927964408) Appointed |
| 16/02/2021 | New Board Member Juani Moreno Alvarez (927964537) Appointed |
| 15/02/2021 | New Company Secretary Akshat Bhatangar (927960274) Appointed |
| 15/02/2021 | David John Beardsworth (902354407) has left the board |
| 27/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Brian John Whitney (912457620) Appointed |
| 16/01/2019 | Change in Reg. Office |
| 16/01/2019 | New Board Member David John Beardsworth (902354407) Appointed |
| 16/01/2019 | New Board Member Stephen John Oldfield (906323387) Appointed |
| 16/01/2019 | Julian Mark Ashworth (908813498) has left the board |
| 16/01/2019 | Andrew Mark Binns (911416691) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 23/04/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 24/12/2015 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 11/09/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Accounts filed |
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