This company is commonly known as Ag Real Builders Ltd. The company was founded 7 years ago and was given the registration number 10761952. The firm's registered office is in DAVENTRY. You can find them at Bishop Crewe House Office 9-10, North Street, Daventry, . This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | AG REAL BUILDERS LTD |
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Company Number | : | 10761952 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 2017 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bishop Crewe House Office 9-10, North Street, Daventry, England, NN11 4GH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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72, Glasgow Street, Northampton, England, NN5 5BL | Director | 15 June 2019 | Active |
200, Empire Road, Perivale, Greenford, UB6 7EE | Director | 09 May 2017 | Active |
39, Elmgrove Crescent, Harrow, England, HA1 2QT | Director | 26 January 2019 | Active |
29, The Harebreaks, Watford, England, WD24 6NF | Director | 27 January 2018 | Active |
Office 9 - Bishop Crewe House, North Street, Daventry, England, NN11 4GH | Director | 18 October 2018 | Active |
Office 10 -, Bishop Crewe House, North Street, Daventry, England, NN11 4GH | Director | 18 October 2018 | Active |
Mr Ionel-Claudiu Lupu | ||
Notified on | : | 15 June 2019 |
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Status | : | Active |
Date of birth | : | April 1977 |
Nationality | : | Romanian |
Country of residence | : | England |
Address | : | 72, Glasgow Street, Northampton, England, NN5 5BL |
Nature of control | : |
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Mr Darius-Mircea Palcut | ||
Notified on | : | 26 January 2019 |
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Status | : | Active |
Date of birth | : | February 1984 |
Nationality | : | Romanian |
Country of residence | : | England |
Address | : | 39, Elmgrove Crescent, Harrow, England, HA1 2QT |
Nature of control | : |
|
Mr Aurel Stanciu Stanciu | ||
Notified on | : | 21 November 2018 |
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Status | : | Active |
Date of birth | : | April 2018 |
Nationality | : | Romanian |
Country of residence | : | England |
Address | : | Office10 -, Bishop Crewe, Daventry, England, NN11 4GH |
Nature of control | : |
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Romeo Radulescu | ||
Notified on | : | 21 November 2018 |
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Status | : | Active |
Date of birth | : | November 1972 |
Nationality | : | Romanian |
Country of residence | : | England |
Address | : | Office 10, Bishop Crewe House, Daventry, England, NN11 4GH |
Nature of control | : |
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Mr Darius-Mircea Palcut | ||
Notified on | : | 15 May 2018 |
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Status | : | Active |
Date of birth | : | February 1984 |
Nationality | : | Romanian |
Country of residence | : | England |
Address | : | 39, Elmgrove Crescent, Harrow, England, HA1 2QT |
Nature of control | : |
|
Mr Ionel-Claudiu Lupu | ||
Notified on | : | 09 May 2017 |
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Status | : | Active |
Date of birth | : | April 1977 |
Nationality | : | Romanian |
Country of residence | : | United Kingdom |
Address | : | 200, Empire Road,Perivale, Greenford, United Kingdom, UB6 7EE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Change of name | Certificate change of name company. | Download |
2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-05 | Officers | Change person director company with change date. | Download |
2023-09-05 | Address | Change registered office address company with date old address new address. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-02 | Change of name | Certificate change of name company. | Download |
2022-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-04 | Resolution | Resolution. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-20 | Officers | Appoint person director company with name date. | Download |
2019-06-20 | Officers | Termination director company with name termination date. | Download |
2019-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
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