AGP DISTRIBUTION LIMITED - BURNLEY


Company Profile Company Filings

Overview

AGP DISTRIBUTION LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Dissolved - no longer trading.
AGP DISTRIBUTION LIMITED was incorporated 33 years ago on 22/11/1990 and has the registered number: 02561301. The accounts status is DORMANT.

AGP DISTRIBUTION LIMITED - BURNLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2021 06/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM BRYAN Apr 1969 British Director 2020-01-31 CURRENT
MR LESLIE DEACON Mar 1963 Irish Director 2021-08-16 CURRENT
ARTHUR EDWARD SMYTHE WRIGHT Feb 1947 British Director 2000-11-07 UNTIL 2001-06-07 RESIGNED
MR MICHAEL VICTOR ALDEN Apr 1949 British Secretary 2001-06-07 UNTIL 2010-03-10 RESIGNED
MR RICHARD ROBERT RENSHAW May 1961 British Secretary 1994-09-01 UNTIL 2001-06-07 RESIGNED
MR ANDREW SIMON TURVER Jan 1964 British Secretary RESIGNED
MR RICHARD ROBERT RENSHAW May 1961 British Director 1994-09-01 UNTIL 2001-06-07 RESIGNED
MR ANDREW SIMON TURVER Jan 1964 British Director RESIGNED
MR ERIC TURVER Aug 1930 British Director RESIGNED
MR STEVEN JAMES TOWNSLEY Nov 1967 British Director 2010-02-11 UNTIL 2015-04-30 RESIGNED
MARK TODD Dec 1958 British Director 1999-11-08 UNTIL 2001-06-07 RESIGNED
COLLINS STEVEN GLEN Oct 1962 British Director RESIGNED
MICHAEL SOLLITT Nov 1948 British Director 2001-06-07 UNTIL 2005-01-31 RESIGNED
MR STEVEN JAMES TOWNSLEY Secretary 2010-03-10 UNTIL 2015-04-30 RESIGNED
MARK MEADEN Jan 1964 British Director 2000-05-01 UNTIL 2001-06-07 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2009-08-01 UNTIL 2020-01-31 RESIGNED
MR PAUL ALAN MEEHAN Oct 1963 British Director 2005-08-01 UNTIL 2007-03-31 RESIGNED
LEONARD GORDON MCDOWELL Dec 1944 British Director 2001-06-07 UNTIL 2004-09-30 RESIGNED
MR RICHARD HINDS Feb 1975 British Director 2021-08-16 UNTIL 2022-08-19 RESIGNED
BRIAN HARRIS Mar 1968 British Director 1999-01-01 UNTIL 2000-12-31 RESIGNED
ANTHONY CATTERSON Jun 1968 British Director 2004-09-30 UNTIL 2005-08-08 RESIGNED
MR MICHAEL VICTOR ALDEN Apr 1949 British Director 2001-06-07 UNTIL 2010-02-11 RESIGNED
GREGORY WILLIAMS Feb 1963 British Director 1997-03-01 UNTIL 1999-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exertis (Uk) Ltd 2016-11-22 Accrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EXERTIS (UK) LTD BURNLEY ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
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DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MICRO PERIPHERALS LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
EXERTIS (HOLDINGS) LTD BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
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DCC ENVIRONMENTAL UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CERTAS ENERGY (ISLE OF MAN) LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MICRO P MOBILE LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
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DIVISIONAL FINANCE NO. 1 LIMITED ST HELIER Dissolved... FULL None Supplied
DIVISIONAL FINANCE 2007 LTD. CAMANA BAY CAYMAN ISLANDS Dissolved... FULL None Supplied
ENVA UK OPCO LIMITED Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO P LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MICRO PERIPHERALS LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MIDDLESERIES LIMITED BURNLEY ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
OZMO ENTERTAINMENT LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HAMMER CONSOLIDATED HOLDINGS LTD BURNLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MICRO P MOBILE LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MTR GROUP LIMITED BURNLEY ENGLAND Active FULL 47421 - Retail sale of mobile telephones
4GADGETS LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
JUST LAMPS LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EXERTIS HOLDINGS (NORTH AMERICA) LIMITED BURNLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.