AGH LOGISTICS LIMITED
FUSION@MAGNA BUSINESS CENTRE, MAGNA WAY, ROTHERHAM S60 1FE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12336085
- Last Updated: 01 Aug 2021
Company Profile
AGH LOGISTICS LIMITED was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in ROTHERHAM. AGH LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 10 months and 22 days.
| Name | AGH LOGISTICS LIMITED |
|---|---|
| Company number | 12336085 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FUSION@MAGNA BUSINESS CENTRE MAGNA WAY ROTHERHAM S60 1FE |
|---|---|
| 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 Andrew John Geere Nationality: British |
Dates: Tuesday, January 21, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Anthony Bresnihan Nationality: British |
Dates: Thursday, November 28, 2019 - Tuesday, January 21, 2020
ownership of shares 75 to 100 percent
|
| Mr Andrew John Geere Nationality: British |
Dates: Wednesday, November 27, 2019 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 27 August 2021, (-1149 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGH LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGH LOGISTICS LIMITED | 27 Nov 2019 |
| CYAN CONSTRUCTION LIMITED | 17 Jan 2020 |