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- AGI WESTERN EUROPE
AGI WESTERN EUROPE
Company is dissolved
General Information
NAME
AGI WESTERN EUROPE
COMPANY NUMBER
06250983
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
17/05/2007
(17 years and 7 months old)
WEBSITE
AGISHOREWOOD.COM
CONFIRMATION STATEMENT MADE UP TO
17/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
19/07/2008
18/10/2010
MEADWESTVACO EUROPE
View all previous names
Previous Names
19/07/2008 18/10/2010 MEADWESTVACO EUROPE
17/05/2007 19/07/2008 MEADWESTVACO EUROPE LIMITED
LONDON
W14 0HN
8 Berghem Mews
Blythe Road
LONDON
W14 0HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Board Member Jamie Spencer Tinsley (924136243) Appointed |
Date: 21/02/2024 | Event: New Board Member Jamie Spencer Tinsley (924136243) Appointed |
Date: 25/12/2023 | Event: New Board Member Anthony Andrew Blades (921618341) Appointed |
Credit Risk Overview
Want to learn more about AGI WESTERN EUROPE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGI WESTERN EUROPE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGI WESTERN EUROPE?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2007 - 31/03/2009 (1 years and 10 months) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
Born in Feb 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 82 |
View Report |
Born in Mar 1968 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 35 |
View Report |
01/04/2009 - 30/09/2016 (7 years and 5 months) Born in May 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 23 |
View Report |
19/05/2009 - 30/09/2010 (1 years and 4 months) Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Board Member Jamie Spencer Tinsley (924136243) Appointed |
Date: 21/02/2024 | Event: New Board Member Jamie Spencer Tinsley (924136243) Appointed |
Date: 25/12/2023 | Event: New Board Member Anthony Andrew Blades (921618341) Appointed |
Date: 12/12/2023 | Event: New Board Member Jamie Spencer Tinsley (924136243) Appointed |
Date: 06/11/2023 | Event: New Board Member Jamie Spencer Tinsley (924136243) Appointed |
Date: 13/07/2023 | Event: New Board Member Anthony Andrew Blades (921618341) Appointed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 18/05/2019 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: New Accounts filed |
Date: 28/12/2017 | Event: Michael Patrick Kennedy (918922271) has left the board |
Date: 22/12/2017 | Event: New Board Member Jamie Spencer Tinsley (924136243) Appointed |
Date: 22/12/2017 | Event: New Board Member Anthony Andrew Blades (921618341) Appointed |
Date: 30/10/2017 | Event: Change in Reg. Office |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: Anthony Thomas Garnish (913751496) has left the board |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 15/05/2015 | Event: New Board Member Michael Patrick Kennedy (918922271) Appointed |
Date: 08/05/2015 | Event: New Accounts filed |
Date: 17/04/2015 | Event: Jamie Edwin Toms (919655556) has left the board |
Date: 17/04/2015 | Event: New Board Member Jamie Edwin Toms (919655500) Appointed |
Date: 10/04/2015 | Event: Ian Graydon Poore (910378837) has left the board |
Date: 10/04/2015 | Event: New Board Member Jamie Edwin Toms (919655556) Appointed |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 09/07/2013 | Event: New Annual Return filed |
Date: 02/07/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 25/10/2012 | Event: Nicholas David Smith (900659508) has left the board |
Date: 25/10/2012 | Event: Nicholas David Smith (917114938) has left the board |
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