AG (GLENDEVON) LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
AG (GLENDEVON) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
AG (GLENDEVON) LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11829614. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AG (GLENDEVON) LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11829614. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AG (GLENDEVON) LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
THE MAYLANDS BUILDING
HEMEL HEMPSTEAD
HP2 7TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREG LASHLEY | May 1964 | British | Director | 2021-11-25 | CURRENT |
MR CARL ANTHONY CASTLEDINE | Sep 1969 | English | Director | 2021-11-25 | CURRENT |
MR NEILL TIMOTHY RYDER | May 1976 | British | Director | 2021-11-25 UNTIL 2023-06-19 | RESIGNED |
MR THOMAS JOHN LEWIS ROWLEY | Jul 1975 | Australian | Director | 2019-02-15 UNTIL 2021-11-25 | RESIGNED |
MR ANUJ KUMAR MITTAL | Mar 1980 | American | Director | 2019-02-15 UNTIL 2021-11-25 | RESIGNED |
MICHAEL DIANA | Mar 1980 | American | Director | 2019-02-15 UNTIL 2021-11-25 | RESIGNED |
MR MARK ROBERT MADURAS | Feb 1967 | American | Director | 2019-02-15 UNTIL 2021-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southern Parks Limited | 2019-02-15 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |