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Nom

AG Construction (Hilton) LTD

Adresse
8 Bridge Street
Tutbury
Burton-On-Trent
DE13 9LZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 janvier 2019
Company Register Address Ag House Ag Business Estate
Hilton
DE65 5UA
Société Numéro de Registre 11582377 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • AH Development Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ag Construction (Holdings) Ltd Status: Active Notified: 30/09/2020 Companies House Number: 12715870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gardiner, Allister James Status: Ceased Notified: 21/09/2018 Ceased: 30/09/2020 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smith, Hannah Marie Status: Ceased Notified: 21/09/2018 Ceased: 28/01/2020 Date of Birth: 10/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Gardiner, Allister James Derby, Derbyshire, United Kingdom Status: Active Notified: 21/09/2018 Date of Birth: 01/1990 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson-Smith, Maitland Robin James Hilton Business Park, Lowman Way, Hilton, England Status: Ceased Notified: 12/05/2022 Ceased: 07/03/2024 Date of Birth: 10/1991 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British
    Spencer, Callum Jack Matthew Hilton Business Park, Lowman Way, Hilton, England Status: Ceased Notified: 21/11/2022 Ceased: 25/09/2023 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British