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 |