AGEMA ENGINEERING LIMITED

AGEMA ENGINEERING LIMITED is an active private limited company, incorporated on 11 November 1986. The nature of the business includes Manufacture of other plastic products and one other classification. The company's registered office is on Bayton Road, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AGEMA ENGINEERING LIMITED has no previous names. The company has 11 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	21 BAYTON ROAD, BAYTON ROAD INDUSTRIAL ESTATE
Address Line 2	EXHALL
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV7 9EL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	5
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

71129 - Other engineering activities

Company Name History

From incorporation onwards:

AGEMA ENGINEERING LIMITED

Directors

(The company's officers)

MR JOHN FRANK EDWARD STRINGER

(~68 year old British national)

THREEWAYS COTTAGE 8 WESTON LANE, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9RS, ENGLAND

Current Director
Gives occupation as ENGINEERING
Usually resident in ENGLAND

Appointed on 14/05/1991

MR JONATHAN STRINGER

(~41 year old British national)

22 THE FIRS, COVENTRY, CV5 6QD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2012

JULIE STRINGER

(~61 year old British national)

THREEWAYS COTTAGE 8 WESTON LANE, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9RS, ENGLAND

Current Secretary

Appointed on 26/08/1998

Shareholders

(Persons of Significant Control)

Mr John Frank Edward Stringer

(~68 year old British national)

21, Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, CV7 9EL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jonathan Stringer

(~41 year old British national)

22, The Firs, Coventry, CV5 6QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/01/2020

Connections

(Shared officers)

AGEMA LIMITED

JOHN FRANK EDWARD STRINGER
MR JONATHAN STRINGER
MRS. JULIE STRINGER

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)