A.G.S. HEATING EQUIPMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

A.G.S. HEATING EQUIPMENT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
A.G.S. HEATING EQUIPMENT LIMITED was incorporated 31 years ago on 03/08/1989 and has the registered number: 02410901. The accounts status is DORMANT and accounts are next due on 31/12/2020.

A.G.S. HEATING EQUIPMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2020 02/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN O'HARA Dec 1967 Irish Director 2013-09-09 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-10-14 CURRENT
MR COLM O'NUALLAIN Jan 1954 Irish Director 2003-03-03 UNTIL 2013-09-09 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2003-03-03 UNTIL 2011-09-30 RESIGNED
MRS SUSAN ABIGAIL KNIGHT Nov 1961 British Director 2001-01-02 UNTIL 2011-12-31 RESIGNED
MRS SHEILA MARY JEFFRIES Jan 1949 British Director RESIGNED
MR GLYNDWR VERNON JEFFRIES Jun 1945 British Director RESIGNED
MR SIMON JACKSON Jul 1957 British Director 2001-01-02 UNTIL 2009-07-01 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 2003-03-03 UNTIL 2010-02-15 RESIGNED
MRS SHEILA MARY JEFFRIES Jan 1949 British Secretary RESIGNED
MR MICHAEL RONALD BISHOP Mar 1949 British Secretary 2001-01-02 UNTIL 2011-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jackson Building Centres Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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