AGP (2) LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
AGP (2) LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
AGP (2) LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153629. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGP (2) LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153629. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGP (2) LIMITED - SWANLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-09-01 | CURRENT | ||
MISS STEPHANIE ANN EXELL | Aug 1977 | British | Director | 2019-09-04 | CURRENT |
GLYNN NEWBY | Jan 1966 | British | Director | 2017-10-31 | CURRENT |
INCI PARLAK | Apr 1987 | British | Director | 2024-04-02 | CURRENT |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2024-02-16 | CURRENT |
MR DAVID JOHN CARR | Feb 1969 | British | Director | 2003-03-12 | CURRENT |
HELEN VIKKI FRANCES COPESTICK | Feb 1975 | British | Director | 2001-02-08 UNTIL 2001-05-30 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2001-02-05 UNTIL 2001-02-08 | RESIGNED | ||
LOUISA JANE JENKINSON | Jan 1966 | Secretary | 2003-10-09 UNTIL 2005-02-25 | RESIGNED | |
LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2005-07-22 UNTIL 2008-07-23 | RESIGNED |
STEPHEN OWEN | Secretary | 2009-11-10 UNTIL 2011-03-01 | RESIGNED | ||
JENNIFER COLE | Aug 1973 | Secretary | 2003-03-12 UNTIL 2003-08-01 | RESIGNED | |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2001-05-30 UNTIL 2003-03-12 | RESIGNED |
GARETH IRONS CRAIG | Aug 1957 | British | Director | 2001-05-30 UNTIL 2006-05-31 | RESIGNED |
REBECCA LOUISE POOLE | Jun 1980 | British | Secretary | 2005-02-25 UNTIL 2005-07-22 | RESIGNED |
KATHERINE ANNA LOUISE ALLPORT | British | Secretary | 2001-03-30 UNTIL 2001-05-30 | RESIGNED | |
PHILIP MILLER | Secretary | 2008-07-23 UNTIL 2009-11-10 | RESIGNED | ||
ANDREW JOHN FITZPATRICK | Irish | Secretary | 2001-02-08 UNTIL 2001-03-30 | RESIGNED | |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2001-02-05 UNTIL 2001-02-08 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-03-01 UNTIL 2017-08-31 | RESIGNED | ||
ANDREW JOHN FITZPATRICK | Irish | Director | 2001-02-08 UNTIL 2001-03-30 | RESIGNED | |
KATHERINE ANNA LOUISE ALLPORT | British | Director | 2001-03-30 UNTIL 2001-05-30 | RESIGNED | |
BRYN DAVID MURRAY JONES | Nov 1962 | British | Director | 2001-05-30 UNTIL 2007-10-08 | RESIGNED |
MR ALASDAIR CAMPBELL | Nov 1984 | British | Director | 2022-02-21 UNTIL 2023-12-07 | RESIGNED |
VINCENT JOSEPH | Sep 1968 | British | Director | 2007-12-11 UNTIL 2008-08-06 | RESIGNED |
PASCAL MINAULT | Oct 1963 | French | Director | 2002-11-14 UNTIL 2007-12-11 | RESIGNED |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2009-04-23 UNTIL 2013-01-21 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2006-05-31 UNTIL 2011-10-02 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2008-07-23 UNTIL 2024-02-06 | RESIGNED |
AMANDA ELIZABETH CAINES | Jan 1977 | British | Director | 2013-01-21 UNTIL 2019-02-25 | RESIGNED |
MR BRUNO ALBERT BODIN | May 1952 | French | Director | 2001-05-30 UNTIL 2017-10-31 | RESIGNED |
MR OLIVER MARIE RACINE | Oct 1958 | French | Director | 2001-05-30 UNTIL 2002-11-14 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-10-08 UNTIL 2008-07-23 | RESIGNED |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-02-25 UNTIL 2019-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agp Holdings (1) Limited | 2016-04-06 | Swanley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |