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A.G.M. CHILLED DISTRIBUTION LTD

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

This company is commonly known as A.g.m. Chilled Distribution Ltd. The company was founded 21 years ago and was given the registration number 05028658. The firm's registered office is in KETTERING. You can find them at 4 Thorpe Court, Thorpe Waterville, Kettering, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A.G.M. CHILLED DISTRIBUTION LTD
Company Number:05028658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Thorpe Court, Thorpe Waterville, Kettering, Northamptonshire, NN14 3ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Thorpe Court, Thorpe Waterville, Kettering, NN14 3ED

Director06 April 2018Active
4, Thorpe Court, Thorpe Waterville, Kettering, NN14 3ED

Director06 April 2018Active
3 Whitwell Close, Oundle, PE8 4HD

Secretary04 May 2004Active
12 Weymouth Close, Corby, NN18 0BL

Secretary30 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 January 2004Active
4, Thorpe Court, Thorpe Waterville, Kettering, NN14 3ED

Director16 July 2013Active
3 Whitwell Close, Oundle, Peterborough, PE8 4HD

Director04 May 2004Active
3 Whitwell Close, Oundle, Peterborough, PE8 4HD

Director29 February 2008Active
12 Weymouth Close, Corby, NN18 0BL

Director14 March 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 January 2004Active

People with Significant Control

Mjrh Holdings Ltd
Notified on:30 May 2023
Status:Active
Country of residence:England
Address:4 Thorpe Court, Thorpe Waterville, Kettering, England, NN14 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Geoffrey Hough
Notified on:06 April 2018
Status:Active
Date of birth:November 1973
Nationality:British
Address:4, Thorpe Court, Kettering, NN14 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan George Murray
Notified on:04 September 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:4, Thorpe Court, Kettering, NN14 3ED
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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