AGC PROPERTIES LIMITED

COACH HOUSE, TURNCROFT ROAD, DARWEN  BB3 2BW
  • Active
  • Private Limited Company
  • Company No. 11800830
  • Last Updated: 01 Mar 2024

Company Profile

AGC PROPERTIES LIMITED was incorporated on Friday, February 1, 2019 as a Private Limited Company with registered address in DARWEN. AGC PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 8 months and 24 days.

Name AGC PROPERTIES LIMITED
Company number 11800830
Company type Private Limited Company
Incorporation date 01 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address COACH HOUSE
TURNCROFT ROAD
DARWEN
BB3 2BW
Country Of Origin UNITED KINGDOM

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 Gary Perkins Nationality: British Dates: Wednesday, August 17, 2022 - Tuesday, September 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Geoffrey John Bird Nationality: British Dates: Friday, February 1, 2019 - present
ownership of shares 25 to 50 percent
Andrew Philip Haigh Nationality: English Dates: Friday, February 1, 2019 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
Mr Callum Alexander Stephen Bird Nationality: British Dates: Friday, February 1, 2019 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (35 days left)
Latest accounts 28 February 2023
Next confirmation statement due 29 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AGC PROPERTIES LIMITED 01 Feb 2019