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 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
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 |