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A.G.ERECTION LIMITED

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

This company is commonly known as A.g.erection Limited. The company was founded 24 years ago and was given the registration number 03837797. The firm's registered office is in LANCASHIRE. You can find them at 17 Saint Peters Place, Fleetwood, Lancashire, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:A.G.ERECTION LIMITED
Company Number:03837797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:17 Saint Peters Place, Fleetwood, Lancashire, FY7 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 St Peters Place, Fleetwood, England, FY7 6EB

Director01 September 2005Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director01 September 2005Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director30 September 1999Active
1 Riversgate, Fleetwood, FY7 7NZ

Secretary30 September 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 September 1999Active
1 Riversgate, Fleetwood, FY7 7NZ

Director30 September 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 September 1999Active

People with Significant Control

Mr Damian Andrew Keane
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Irish
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. David Eric Norman
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Officers

Change person director company with change date.

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2017-12-08Accounts

Accounts with accounts type micro entity.

Download
2017-09-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Persons with significant control

Change to a person with significant control.

Download
2016-12-06Accounts

Accounts with accounts type micro entity.

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2016-10-18Officers

Change person director company with change date.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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