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The Open Database Of The Corporate World

A G P WINDOWS & DOORS LIMITED

Company Number
06531888
Status
Active
Incorporation Date
12 March 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 33 C/O Brierley Coleman
    Turner Street
  • Manchester
  • M4 1DW
  • England
Industry Codes
  • 43342: Glazing (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Brian Mcginnis controls United Kingdom flag A G P WINDOWS & DOORS LIMITED (United Kingdom, 12 Mar 2008- ) Share Ownership details
2016-04-06 Mrs Bernadette Jean Mcginnis controls United Kingdom flag A G P WINDOWS & DOORS LIMITED (United Kingdom, 12 Mar 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-04-03 Confirmation Statement Confirmation statement made on 2017-03-12 with updates details
2017-04-03 Change of registered office address Registered office address changed from Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE to 33 C/O Brierley Coleman Turner Street Manchester M4 1DW on 2017-04-03 details
2016-12-13 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-15 Annual Return Annual return made up to 2016-03-12 with full list of shareholders details
2015-12-21 Return of allotment of shares Statement of capital following an allotment of shares on 2015-12-21 details
2015-12-21 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-01 Annual Return Annual return made up to 2015-03-12 with full list of shareholders details
2014-12-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-08 Annual Return Annual return made up to 2014-03-12 with full list of shareholders details
2013-12-30 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-15 Annual Return Annual return made up to 2013-03-12 with full list of shareholders details
2013-01-31 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-05-09 Appointment of director Appointment of Mr Brian Mcginnis as a director details
2012-05-09 Termination of appointment of director Termination of appointment of Bernadette Mcginnis as a director details
2012-04-25 Annual Return Annual return made up to 2012-03-12 with full list of shareholders details
2012-04-25 Termination of appointment of secretary Termination of appointment of Eileen Connors as a secretary details
2011-10-10 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-07-08 Annual Return Annual return made up to 2011-03-12 with full list of shareholders details
2010-09-10 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-05-20 Change of director's details Director's details changed for Bernadette Jean Mcginnis on 2010-01-01 details

Industry codes alpha

Code Description Code scheme
43342 Glazing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 10 2017

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