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A G C WINDOW SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A G C Window Systems Ltd. The company was founded 13 years ago and was given the registration number 07346975. The firm's registered office is in LIVERPOOL. You can find them at 300 St. Marys Road, Garston, Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A G C WINDOW SYSTEMS LTD
Company Number:07346975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:300 St. Marys Road, Garston, Liverpool, Merseyside, L19 0NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, St. Marys Road, Garston, Liverpool, L19 0NQ

Director01 November 2019Active
300, St. Marys Road, Garston, Liverpool, England, L19 0NQ

Director16 August 2010Active
300, St. Marys Road, Garston, Liverpool, England, L19 0NQ

Director01 August 2017Active

People with Significant Control

Mr Jon Paul Hall
Notified on:01 November 2019
Status:Active
Date of birth:March 1991
Nationality:British
Address:300, St. Marys Road, Liverpool, L19 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Hall
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:19, Maryton Grange, Liverpool, United Kingdom, L18 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:19, Maryton Grange, Liverpool, United Kingdom, L18 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Persons with significant control

Notification of a person with significant control.

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2019-11-12Officers

Termination director company with name termination date.

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2019-11-12Officers

Termination director company with name termination date.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Officers

Change person director company with change date.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-02-12Accounts

Accounts amended with accounts type total exemption full.

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2018-11-20Capital

Capital allotment shares.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-11-21Address

Change registered office address company with date old address new address.

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