A.G.M. CHILLED DISTRIBUTION LTD
4 THORPE COURT, THORPE WATERVILLE, KETTERING NN14 3ED- Active
- Private Limited Company
- Company No. 05028658
- Last Updated: 01 Mar 2024
Company Profile
A.G.M. CHILLED DISTRIBUTION LTD was incorporated on Wednesday, January 28, 2004 as a Private Limited Company with registered address in KETTERING. A.G.M. CHILLED DISTRIBUTION LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 20 years 8 months and 9 days.
| Name | A.G.M. CHILLED DISTRIBUTION LTD |
|---|---|
| Company number | 05028658 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THORPE COURT THORPE WATERVILLE KETTERING NN14 3ED |
|---|---|
| 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 |
|---|---|
| Mjrh Holdings Ltd Thorpe Waterville, NN14 3ED |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Geoffrey Hough Nationality: British |
Dates: Friday, April 6, 2018 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan George Murray Nationality: British |
Dates: Sunday, September 4, 2016 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A.G.M. CHILLED DISTRIBUTION LTD | 28 Jan 2004 |