AG CONSTRUCTION (UK) LTD
AG CONSTRUCTION (UK) LTD is an active private limited company, incorporated on 11 June 2003. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Clinton Drive, Sleaford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. AG CONSTRUCTION (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04795778 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/06/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 12 CLINTON DRIVE |
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| Post Town | SLEAFORD |
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| County | LINCOLNSHIRE |
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| Postcode | NG34 7LU |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 22/07/2024 |
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| Last Made Up Date | 08/07/2023 |
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Return
| Next Due Date | 05/08/2016 |
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| Last Made Up Date | 08/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
AG CONSTRUCTION (UK) LTD
Directors
(The company's officers)
MR GUY CHARLES HARDCASTLE
(~60 year old British national)
10 COOPERS CLOSE, NETTLEHAM, LINCOLN, LINCOLNSHIRE, LN2 2XX
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2003
MR GLYN THORPE
(~65 year old British national)
11 RECTORY ROAD, RUSKINGTON, SLEAFORD, LINCOLNSHIRE, NG34 9AE
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2003
MR GUY CHARLES HARDCASTLE
(~60 year old British national)
10 COOPERS CLOSE, NETTLEHAM, LINCOLN, LINCOLNSHIRE, LN2 2XX
- Current Secretary
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2003
Shareholders
(Persons of Significant Control)
Mr Guy Charles Hardcastle
(~60 year old British national)
10 Cooper Close, Nettleham, Lincoln, Lincolnshire, LN2 2XX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Glyn Thorpe
(~65 year old British national)
12 Clinton Drive, Sleaford, Lincolnshire, NG34 7LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
AG CONSTRUCTION (UK) LTD: Maps
Maps show the location of the postcode of the registered office, NG34 7LU.
Map of AG CONSTRUCTION (UK) LTD at local scale
Map of AG CONSTRUCTION (UK) LTD at district scale
