AGENCY AND GENERAL INVESTMENT CO. LIMITED
AGENCY AND GENERAL INVESTMENT CO. LIMITED is an active private limited company, incorporated on 22 May 1973. The nature of the business includes Manufacture of other parts and accessories for motor vehicles and two other classifications. The company's registered office is on London Road, Bromley. 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: Total Exemption Full. AGENCY AND GENERAL INVESTMENT CO. LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 01115015 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/05/1973 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LYGON HOUSE |
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| Address Line 2 | 50 LONDON ROAD |
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| Post Town | BROMLEY |
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| County | KENT |
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| Postcode | BR1 3RA |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/08/2024 |
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| Last Made Up Date | 09/08/2023 |
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Return
| Next Due Date | 15/08/2016 |
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| Last Made Up Date | 18/07/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
29320 - Manufacture of other parts and accessories for motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
AGENCY AND GENERAL INVESTMENT CO. LIMITED
Directors
(The company's officers)
MR BENJAMIN CHARLES TURNER
(~40 year old British national)
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2015
MRS FRIDA TURNER
(~67 year old British national)
C/O F W BERRINGER & CO, LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2000
MR JAMES ROBERT TURNER
(~42 year old British national)
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
- Current Director
- Gives occupation as MECHANICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2015
MR RICHARD JOHN TURNER
(~67 year old British national)
C/O F W BERRINGER & CO, LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 02/12/1998
MRS FRIDA TURNER
(~67 year old British national)
C/O F W BERRINGER & CO, LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 02/12/1998
Shareholders
(Persons of Significant Control)
Mrs Frida Turner
(~67 year old British national)
C/O F W Berringer & Co, Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, 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 Richard John Turner
(~67 year old British national)
C/O F W Berringer & Co, Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, 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)
More Companies in BR1 3RA
Other companies with registered offices in BR1 3RA:
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)
