AGEMA LIMITED
21 BAYTON ROAD BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY CV7 9EL- Active
- Private Limited Company
- Company No. 03876151
- Last Updated: 01 Mar 2024
Company Profile
AGEMA LIMITED was incorporated on Friday, November 12, 1999 as a Private Limited Company with registered address in COVENTRY. AGEMA LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years and 1 day.
| Name | AGEMA LIMITED |
|---|---|
| Company number | 03876151 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 BAYTON ROAD BAYTON ROAD INDUSTRIAL ESTATE EXHALL COVENTRY CV7 9EL |
|---|---|
| Country Of Origin | ENGLAND |
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 Jonathan Stringer Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Frank Edward Stringer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGEMA LIMITED | 12 Nov 1999 |