AGDC EBT LIMITED - WARRINGTON


Company Profile Company Filings

Overview

AGDC EBT LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
AGDC EBT LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06454479. The accounts status is DORMANT.

AGDC EBT LIMITED - WARRINGTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 7 23/07/2017

Registered Office

EUROPA BOULEVARD GEMINI BUSINESS PARK
WARRINGTON
CHESHIRE
WA5 7YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORRAINE STRINGER Jan 1973 British Director 2014-07-04 CURRENT
HBJGW MANCHESTER DIRECTORS LIMITED Corporate Director 2007-12-17 UNTIL 2008-01-23 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Secretary 2007-12-17 UNTIL 2008-01-23 RESIGNED
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2009-11-13 UNTIL 2012-06-07 RESIGNED
MR KEVIN STYLES May 1972 British Director 2012-06-07 UNTIL 2014-06-23 RESIGNED
MR PETER JOSEPH RIORDAN Aug 1957 British Director 2012-06-19 UNTIL 2013-12-04 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2013-01-07 UNTIL 2014-07-04 RESIGNED
ANDREW MCDONALD Sep 1968 British Director 2008-01-23 UNTIL 2008-06-13 RESIGNED
STUART LIVINGSTONE Oct 1972 British Director 2008-06-13 UNTIL 2009-11-13 RESIGNED
MR GERARD GOULD Dec 1966 British Director 2008-01-23 UNTIL 2012-06-18 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 2015-04-15 UNTIL 2017-02-17 RESIGNED
GERARD GOULD Secretary 2008-01-23 UNTIL 2012-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agdc Holdings Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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