A.G.C.ENGINEERING COMPANY LIMITED

A.G.C.ENGINEERING COMPANY LIMITED is an active private limited company, incorporated on 26 September 1963. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on High Street, Ruislip. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. A.G.C.ENGINEERING COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR, JEBSEN HOUSE
Address Line 2	53-61 HIGH STREET
Post Town	RUISLIP
County	MIDDLESEX
Country	ENGLAND
Postcode	HA4 7BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

A.G.C.ENGINEERING COMPANY LIMITED

Directors

(The company's officers)

MR GEOFFREY GROSS

(~70 year old British national)

FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 31/03/1991

GINA ELIZABETH TAYLOR

(~42 year old British national)

FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 30/06/2016

Shareholders

(Persons of Significant Control)

Mr Geoffrey Gross

(~70 year old British national)

Jannaways, London Road, Apsley, Hemel Hempstead, Herts, HP3 9ST, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A.G.C. (SALES) LIMITED

MR GEOFFREY GROSS
GINA ELIZABETH TAYLOR

NETWORK 41 MANAGEMENT LIMITED

MR GEOFFREY GROSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)