AGC CONSULTING (UK) LTD
FINLAYSON &CO WHITBY COURT, ABBEY ROAD, SHEPLEY HD8 8EL- Active
- Private Limited Company
- Company No. 06530907
- Last Updated: 01 Mar 2024
Company Profile
AGC CONSULTING (UK) LTD was incorporated on Tuesday, March 11, 2008 as a Private Limited Company with registered address in SHEPLEY. AGC CONSULTING (UK) LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 16 years 7 months and 30 days.
| Name | AGC CONSULTING (UK) LTD |
|---|---|
| Company number | 06530907 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINLAYSON &CO WHITBY COURT ABBEY ROAD SHEPLEY HD8 8EL |
|---|---|
| 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 |
|---|---|
| Marjorie Craven Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ashley Guy Craven Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against AGC CONSULTING (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGC CONSULTING (UK) LTD | 11 Mar 2008 |