A G DEVELOPMENTS (SOLENT) LIMITED

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

This company is commonly known as A G Developments (solent) Limited. The company was founded 17 years ago and was given the registration number 06109570. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	A G DEVELOPMENTS (SOLENT) LIMITED
Company Number	:	06109570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 2007
End of financial year	:	30 April 2024
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
146, Drift Road, Clanfield, Waterlooville, England, PO8 0PE	Secretary	16 February 2007	Active
146, Drift Road, Clanfield, Waterlooville, England, PO8 0PE	Director	16 February 2007	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	16 February 2007	Active
146, Drift Road, Clanfield, Waterlooville, England, PO8 0PE	Director	16 February 2007	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	16 February 2007	Active

People with Significant Control

Mrs Sally Parrett
Notified on	:	14 August 2023
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Picton House, Hussar Court, Waterlooville, United Kingdom, PO7 7SQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Graham Parrett
Notified on	:	17 February 2021
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	146 Drift Road, Clanfield, United Kingdom, PO8 0PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Grand Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	146, Drift Road, Waterlooville, England, PO8 0PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Graham Parrett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	England
Address	:	146, Drift Road, Waterlooville, England, PO8 0PE
Nature of control	:	Right to appoint and remove directors

Mr Andrew Philip Howe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	England
Address	:	146, Drift Road, Waterlooville, England, PO8 0PE
Nature of control	:	Right to appoint and remove directors

A G DEVELOPMENTS (SOLENT) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement