AGSB HOLDINGS LTD
SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM GL50 1TY- Liquidation
- Private Limited Company
- Company No. 01139316
- Last Updated: 01 Mar 2023
Company Profile
AGSB HOLDINGS LTD was incorporated on Friday, October 12, 1973 as a Private Limited Company with registered address in CHELTENHAM. AGSB HOLDINGS LTD has the status: Liquidation and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 51 years 4 months and 11 days.
| Name | AGSB HOLDINGS LTD |
|---|---|
| Company number | 01139316 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1973 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GL50 1TY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Keith James Grant-Pearce Nationality: British |
Dates: Friday, December 1, 2017 - present
significant influence or control
|
| Mrs Anne Rosemarie Burchell Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AGSB HOLDINGS LTD | 12 Oct 1973 |
| STOCKTON ENGINEERING LIMITED | 12 Mar 2020 |