Company Information for

BILFINGER CONSTRUCTION UK LIMITED

WILSON HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT,

Company Registration Number

02418086

Private Limited Company

Active

About Bilfinger Construction Uk Ltd

BILFINGER CONSTRUCTION UK LIMITED was founded on 1989-08-30 and has its registered office in Warrington. The organisation's status is listed as "Active". Bilfinger Construction Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BILFINGER CONSTRUCTION UK LIMITED
Legal Registered Office
WILSON HOUSE KELBURN COURT
BIRCHWOOD
WARRINGTON
WA3 6UT
Other companies in M2
Previous Names
BILFINGER BERGER CIVIL UK LIMITED
31/10/2012
BILFINGER BERGER UK LIMITED
11/11/2009

Filing Information

Company Number02418086
Date formed1989-08-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/08/2015
Filing return next due27/09/2016
Type of accountsSMALL
Last Datalog update:
2024-11-05 18:37:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
A G Secretarial Limited Company Secretary 2011-12-05
Paula Amesbury Director ACCOUNTANT 2018-07-16 UNITED KINGDOM
Wolfgang Stephan Eder Director MANAGING DIRECTOR 2014-10-01 GERMANY
Roland Joerger Director DIRECTOR 2016-01-01 GERMANY
Philip Howard Maurer Director DIRECTOR 2018-07-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Foerder Director 2013-10-01 2014-10-02
Martin Koehler Director 2013-10-01 2014-10-02
David Peter Darcy Director 2011-01-01 2013-10-01
Matthew John Hicks Director 2011-12-01 2013-03-25
Dagmar Lange Company Secretary 2011-01-01 2011-06-30
Dagmar Lange Director 2011-01-01 2011-06-30
Catherine Jackson Company Secretary 2009-09-08 2010-08-30
A G Secretarial Limited Company Secretary 2003-05-27 2009-09-08
Hans Beckmann Director 2004-03-29 2009-07-17
Helmut Polzer Director 2004-05-07 2009-07-17
Gary Steve Dalton Director 2006-06-01 2009-03-31
Peter Ross Horsburgh Director 2002-07-01 2006-04-30
Glyn Richard Lewis Director 2003-02-17 2004-11-01
Tanya Elizabeth Gale Director 2003-01-01 2004-05-07
Klaus-dieter Ehlers Director 2000-04-01 2004-03-29
Joachim Ott Director 2002-08-15 2004-03-29
A G Registrars Limited Company Secretary 2000-09-05 2003-05-27
Brian Christopher Kelly Director 2000-11-02 2003-02-14
Klaus Niederberger Director 1992-08-30 2002-12-31
Robert Francis Courtice Director 1992-08-30 2002-07-01
Walter Hinder Director 2000-04-01 2002-07-01
Peter Breuninger Director 1998-03-01 2000-12-31
Grays Inn Secretaries Limited Company Secretary 1995-08-30 2000-10-01
Malcolm Charles Elster Director 1994-11-01 2000-07-07
Willy Bubenik Director 1992-08-30 2000-04-01
Klaus Niemann Director 1998-04-07 2000-04-01
Wolfgang Nellen Director 1997-05-12 1998-02-20
Peter Aubel Director 1992-08-30 1998-02-16
Heinz Geist Director 1992-08-30 1997-05-12
Andrew James Britton Company Secretary 1992-08-30 1995-08-30

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A G Secretarial Limited HORIZONS LEISURE LIMITEDCompany Secretary 2018-04-13 CURRENT 1984-02-23 Active
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A G Secretarial Limited AGHOCO 1688 LIMITEDCompany Secretary 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
A G Secretarial Limited KELLY MIDCO LIMITEDCompany Secretary 2018-03-26 CURRENT 2018-03-26 Active
A G Secretarial Limited 247 MONEY GROUP HOLDINGS LIMITEDCompany Secretary 2018-03-23 CURRENT 2018-03-23 Active
A G Secretarial Limited AGHOCO 1680 LIMITEDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
A G Secretarial Limited AGHOCO 1681 LIMITEDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
A G Secretarial Limited AGHOCO 1668 LIMITEDCompany Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
A G Secretarial Limited AGHOCO 1635 LIMITEDCompany Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
A G Secretarial Limited AGHOCO 1617 LIMITEDCompany Secretary 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
A G Secretarial Limited AGHOCO 1616 LIMITEDCompany Secretary 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
A G Secretarial Limited SCIANTEC ANALYTICAL SERVICES LTD.Company Secretary 2017-10-26 CURRENT 1991-03-05 Active
A G Secretarial Limited MERITAS DEVELOPMENTS LTDCompany Secretary 2017-10-26 CURRENT 2010-05-07 Active
A G Secretarial Limited NATURAL RESOURCE MANAGEMENT LIMITEDCompany Secretary 2017-10-26 CURRENT 1991-01-28 Active
A G Secretarial Limited CAWOOD SCIENTIFIC LIMITEDCompany Secretary 2017-10-26 CURRENT 2005-12-15 Active
A G Secretarial Limited MAMBO-TOX LIMITEDCompany Secretary 2017-10-26 CURRENT 1999-03-10 Active
A G Secretarial Limited SCI-TECH LABORATORIES LIMITEDCompany Secretary 2017-10-26 CURRENT 2005-06-13 Active
A G Secretarial Limited RIXPROP FABRICA LIMITEDCompany Secretary 2017-09-29 CURRENT 2017-09-29 Dissolved 2018-01-23
A G Secretarial Limited YORKTEST GROUP LIMITEDCompany Secretary 2017-08-29 CURRENT 2017-06-08 Active
A G Secretarial Limited YORKTEST LABORATORIES LIMITEDCompany Secretary 2017-08-29 CURRENT 1998-05-27 Active
A G Secretarial Limited COSTERO HOLDINGS LIMITEDCompany Secretary 2017-08-25 CURRENT 2017-08-18 Active
A G Secretarial Limited AGHOCO 1597 LIMITEDCompany Secretary 2017-08-14 CURRENT 2017-08-14 Dissolved 2018-03-20
A G Secretarial Limited AGHOCO 1600 LIMITEDCompany Secretary 2017-08-14 CURRENT 2017-08-14 Dissolved 2018-05-08
A G Secretarial Limited AGHOCO 1577 LIMITEDCompany Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
A G Secretarial Limited ONE MILE CAPITAL ADVISORS LIMITEDCompany Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
A G Secretarial Limited AGHOCO 1554 LIMITEDCompany Secretary 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
A G Secretarial Limited PROJECT SHAKESPEARE BIDCO LIMITEDCompany Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
A G Secretarial Limited PROJECT SHAKESPEARE TOPCO LIMITEDCompany Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
A G Secretarial Limited AGHOCO 1546 LIMITEDCompany Secretary 2017-07-07 CURRENT 2017-07-07 Dissolved 2018-05-22
A G Secretarial Limited AGHOCO 1545 LIMITEDCompany Secretary 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
A G Secretarial Limited AGHOCO 1544 LIMITEDCompany Secretary 2017-06-19 CURRENT 2017-06-19 Liquidation
A G Secretarial Limited CORENSO HOLDINGS CHINA LIMITEDCompany Secretary 2017-05-16 CURRENT 2016-05-03 Liquidation
A G Secretarial Limited COREX (WIGAN) LIMITEDCompany Secretary 2017-05-15 CURRENT 1986-04-16 Active
A G Secretarial Limited NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITEDCompany Secretary 2017-05-11 CURRENT 2016-08-30 Active
A G Secretarial Limited NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITEDCompany Secretary 2017-05-11 CURRENT 2016-08-30 Liquidation
A G Secretarial Limited CORENSO GROUP HOLDINGS LIMITEDCompany Secretary 2017-05-10 CURRENT 2014-10-13 Active
A G Secretarial Limited POWERFLUTE GROUP HOLDINGS LIMITEDCompany Secretary 2017-05-10 CURRENT 2014-10-13 Active - Proposal to Strike off
A G Secretarial Limited AGHOCO 1531 LIMITEDCompany Secretary 2017-05-05 CURRENT 2017-05-05 Dissolved 2018-01-23
A G Secretarial Limited QONTRAC GLOBAL LIMITEDCompany Secretary 2017-05-05 CURRENT 2017-05-05 Active
A G Secretarial Limited MOUNT ANVIL (KEYBRIDGE HOUSE PHASE 2) LIMITEDCompany Secretary 2017-04-25 CURRENT 2017-04-25 Dissolved 2017-11-07
A G Secretarial Limited AGHOCO 1530 LIMITEDCompany Secretary 2017-04-25 CURRENT 2017-04-25 Dissolved 2018-01-23
A G Secretarial Limited AGHOCO 1516 LIMITEDCompany Secretary 2017-02-14 CURRENT 2017-02-14 Dissolved 2018-02-13
A G Secretarial Limited AGHOCO 1515 LIMITEDCompany Secretary 2017-02-14 CURRENT 2017-02-14 Dissolved 2018-02-13
A G Secretarial Limited AGHOCO 1513 LIMITEDCompany Secretary 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
A G Secretarial Limited TOPAZ ENERGY AND MARINE PLCCompany Secretary 2017-02-13 CURRENT 2010-11-19 Active - Proposal to Strike off
A G Secretarial Limited AGHOCO 1508 LIMITEDCompany Secretary 2017-02-07 CURRENT 2017-02-07 Dissolved 2018-05-22
A G Secretarial Limited MERITAS GROUP HOLDINGS LIMITEDCompany Secretary 2017-01-27 CURRENT 2017-01-27 Active
A G Secretarial Limited ARCHUS LIMITEDCompany Secretary 2017-01-20 CURRENT 2009-06-17 Active
A G Secretarial Limited PRESS CPF LIMITEDCompany Secretary 2017-01-11 CURRENT 2007-10-31 Active
A G Secretarial Limited PRESS SSPS LTDCompany Secretary 2017-01-11 CURRENT 2015-11-27 Active
A G Secretarial Limited SIGMA - ALDRICH FINANCIAL SERVICES LIMITEDCompany Secretary 2017-01-01 CURRENT 1998-12-04 Liquidation
A G Secretarial Limited MERITAS GROUP LIMITEDCompany Secretary 2016-12-14 CURRENT 2016-12-14 Active
A G Secretarial Limited AGHOCO 1501 LIMITEDCompany Secretary 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-02-27
A G Secretarial Limited AGHOCO 1497 LIMITEDCompany Secretary 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-08-14
A G Secretarial Limited AGHOCO 1487 LIMITEDCompany Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G Secretarial Limited AGHOCO 1486 LIMITEDCompany Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G Secretarial Limited MH06122016NLR LIMITEDCompany Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G Secretarial Limited AREVA PROJECTS UK LIMITEDCompany Secretary 2016-11-21 CURRENT 2016-11-21 Dissolved 2018-06-26
A G Secretarial Limited LEXDEN BH (COLCHESTER) LIMITEDCompany Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
A G Secretarial Limited AGHOCO 1463 LIMITEDCompany Secretary 2016-10-20 CURRENT 2016-10-20 Dissolved 2018-01-23
A G Secretarial Limited METASOFT TECHNOLOGIES LIMITEDCompany Secretary 2016-09-01 CURRENT 2014-08-22 Active
A G Secretarial Limited AGHOCO 1458 LIMITEDCompany Secretary 2016-07-29 CURRENT 2016-07-29 Dissolved 2017-11-07
A G Secretarial Limited BHL FINANCE LIMITEDCompany Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2017-05-02
A G Secretarial Limited CAPTIVE INVESTMENTS IHC (2016) LIMITEDCompany Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2017-11-07
A G Secretarial Limited CAPTIVE INVESTMENTS (2016) LIMITEDCompany Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2017-11-07
A G Secretarial Limited 9BRAND FOODS LIMITEDCompany Secretary 2016-06-27 CURRENT 2016-06-27 Active
A G Secretarial Limited CRANBROOK ROAD LIMITEDCompany Secretary 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-11-07
A G Secretarial Limited SAFC HITECH LIMITEDCompany Secretary 2016-05-01 CURRENT 1982-10-07 Active
A G Secretarial Limited BIORELIANCE LTD.Company Secretary 2016-05-01 CURRENT 1990-02-09 Active
A G Secretarial Limited WESSEX BIOCHEMICALS LIMITEDCompany Secretary 2016-05-01 CURRENT 1963-02-27 Liquidation
A G Secretarial Limited WEBNEST LIMITEDCompany Secretary 2016-05-01 CURRENT 1973-03-30 Liquidation
A G Secretarial Limited ULTRAFINE LIMITEDCompany Secretary 2016-05-01 CURRENT 2004-03-12 Liquidation
A G Secretarial Limited MIRION TECHNOLOGIES (CANBERRA UK) LIMITEDCompany Secretary 2016-04-30 CURRENT 1998-09-29 Active
A G Secretarial Limited DEE BIDCO LIMITEDCompany Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2016-12-06
A G Secretarial Limited AGHOCO 1412 LIMITEDCompany Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-05-02
A G Secretarial Limited PRS NOMINEE 1 LIMITEDCompany Secretary 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
A G Secretarial Limited PRS NOMINEE 2 LIMITEDCompany Secretary 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
A G Secretarial Limited FF TOPCO 1 LIMITEDCompany Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-05-02
A G Secretarial Limited FF BIDCO 1 LIMITEDCompany Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-05-02
A G Secretarial Limited LEIDOS CONSULTING SERVICES LIMITEDCompany Secretary 2016-03-17 CURRENT 2006-06-06 Liquidation
A G Secretarial Limited AGHOCO 1381 LIMITEDCompany Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G Secretarial Limited AGHOCO 1380 LIMITEDCompany Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G Secretarial Limited AGHOCO 1379 LIMITEDCompany Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G Secretarial Limited AGHOCO 1378 LIMITEDCompany Secretary 2016-02-16 CURRENT 2016-02-16 Dissolved 2016-10-18
A G Secretarial Limited AGHOCO 1377 LIMITEDCompany Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2016-10-18
A G Secretarial Limited AGHOCO 1372 LIMITEDCompany Secretary 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-05-02
A G Secretarial Limited AGHOCO 1370 LIMITEDCompany Secretary 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-06-27
A G Secretarial Limited AGHOCO 1366 LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-02
A G Secretarial Limited TETRA PAK PROCESSING UK LIMITEDCompany Secretary 2015-11-18 CURRENT 2001-07-26 Active
A G Secretarial Limited AGHOCO 1347 LIMITEDCompany Secretary 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-05-02
A G Secretarial Limited AGHOCO 1346 LIMITEDCompany Secretary 2015-10-23 CURRENT 2015-10-23 Dissolved 2017-02-21
A G Secretarial Limited AGHOCO 1345 LIMITEDCompany Secretary 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-02-14
A G Secretarial Limited AGHOCO 1344 LIMITEDCompany Secretary 2015-10-16 CURRENT 2015-10-16 Dissolved 2017-02-14
A G Secretarial Limited CXR BIOSCIENCES LIMITEDCompany Secretary 2015-08-14 CURRENT 2000-10-09 Active
A G Secretarial Limited AGHOCO 1331 LIMITEDCompany Secretary 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-01-17
A G Secretarial Limited BLUE DIAMOND EUROPE SERVICES LTDCompany Secretary 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
A G Secretarial Limited AGHOCO 1324 LIMITEDCompany Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-05-17
A G Secretarial Limited HAKLUYT CAPITAL LIMITEDCompany Secretary 2015-06-17 CURRENT 2015-06-17 Active
A G Secretarial Limited AGHOCO 1319 LIMITEDCompany Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-10-04
A G Secretarial Limited AGHOCO 1318 LIMITEDCompany Secretary 2015-05-22 CURRENT 2015-05-22 Dissolved 2015-11-24
A G Secretarial Limited AGHOCO 1315 LIMITEDCompany Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-06
A G Secretarial Limited AGHOCO 1314 LIMITEDCompany Secretary 2015-05-18 CURRENT 2015-05-18 Dissolved 2016-11-01
A G Secretarial Limited HOME BAKING SERVICES LIMITEDCompany Secretary 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-10-11
A G Secretarial Limited SPECIALIST LEISURE GROUP LIMITEDCompany Secretary 2015-03-19 CURRENT 2014-04-24 In Administration/Administrative Receiver
A G Secretarial Limited AGHOCO 1284 LIMITEDCompany Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-05-17
A G Secretarial Limited SAGA WEALTH MANAGEMENT LIMITEDCompany Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-04-26
A G Secretarial Limited AGHOCO 1276 LIMITEDCompany Secretary 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-03-15
A G Secretarial Limited AGHOCO 1260 LIMITEDCompany Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-01-26
A G Secretarial Limited SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITEDCompany Secretary 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
A G Secretarial Limited PERCHLINE LIMITEDCompany Secretary 2014-08-19 CURRENT 2014-08-19 Dissolved 2015-05-05
A G Secretarial Limited PROJECT IBIZA TOPCO LIMITEDCompany Secretary 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-01-12
A G Secretarial Limited PROJECT IBIZA BIDCO LIMITEDCompany Secretary 2014-08-13 CURRENT 2014-08-13 Dissolved 2016-01-12
A G Secretarial Limited AZ ELECTRONIC MATERIALS (UK) LIMITEDCompany Secretary 2014-07-31 CURRENT 2009-01-13 Active
A G Secretarial Limited MERCK PERFORMANCE MATERIALS SERVICES UK LIMITEDCompany Secretary 2014-07-31 CURRENT 2004-07-19 Liquidation
A G Secretarial Limited AGHOCO 1235 LIMITEDCompany Secretary 2014-07-04 CURRENT 2014-07-04 Dissolved 2015-12-01
A G Secretarial Limited LIVERPOOL LIFE SCIENCES ACCELERATOR LIMITEDCompany Secretary 2014-07-04 CURRENT 2014-07-04 Dissolved 2015-12-01
A G Secretarial Limited AGHOCO 1234 LIMITEDCompany Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-04-14
A G Secretarial Limited SCOMI OILTOOLS (SHETLAND) LIMITEDCompany Secretary 2014-06-18 CURRENT 2001-05-14 Dissolved 2015-05-29
A G Secretarial Limited SCOMI OILTOOLS (EUROPE) LIMITEDCompany Secretary 2014-06-18 CURRENT 1990-06-13 Liquidation
A G Secretarial Limited PROJECT WASABI MIDCO LIMITEDCompany Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2015-11-24
A G Secretarial Limited CONCEPT LIFE SCIENCES LIMITEDCompany Secretary 2014-06-02 CURRENT 2014-06-02 Active
A G Secretarial Limited WHITE CITY RETAIL 2 LIMITEDCompany Secretary 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-01-05
A G Secretarial Limited CONCEPT LIFE SCIENCES (MIDCO) LIMITEDCompany Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G Secretarial Limited CONCEPT LIFE SCIENCES (LABORATORIES) LIMITEDCompany Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G Secretarial Limited CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITEDCompany Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G Secretarial Limited CONCEPT LIFE SCIENCES (DISCOVERY) LIMITEDCompany Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G Secretarial Limited CONCEPT LIFE SCIENCES (HOLDINGS) LIMITEDCompany Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G Secretarial Limited LAMBERTS HEALTHCARE LIMITEDCompany Secretary 2014-05-01 CURRENT 2002-08-01 Active
A G Secretarial Limited MERCK INVESTMENTS LIMITEDCompany Secretary 2014-05-01 CURRENT 2000-09-28 Active
A G Secretarial Limited MERCK PENSION TRUSTEES LIMITEDCompany Secretary 2014-05-01 CURRENT 1990-09-25 Active
A G Secretarial Limited MERCK CROSS BORDER TRUSTEES LIMITEDCompany Secretary 2014-05-01 CURRENT 1967-12-19 Active
A G Secretarial Limited PROCTER & GAMBLE HEALTH LIMITEDCompany Secretary 2014-05-01 CURRENT 1979-08-28 Active
A G Secretarial Limited MERCK SERONO EUROPE LIMITEDCompany Secretary 2014-05-01 CURRENT 1995-03-28 Liquidation
A G Secretarial Limited MERCK HOLDING LTD.Company Secretary 2014-05-01 CURRENT 2013-05-16 Active
A G Secretarial Limited NATURE'S BEST HEALTH PRODUCTS LIMITEDCompany Secretary 2014-05-01 CURRENT 1984-02-20 Liquidation
A G Secretarial Limited SEVEN SEAS LIMITEDCompany Secretary 2014-05-01 CURRENT 1939-04-06 Active
A G Secretarial Limited MERCK LIFE SCIENCE UK LIMITEDCompany Secretary 2014-05-01 CURRENT 1960-05-25 Active
A G Secretarial Limited MERCK LTDCompany Secretary 2014-05-01 CURRENT 1967-09-27 Active
A G Secretarial Limited MERCK SERONO LIMITEDCompany Secretary 2014-05-01 CURRENT 1970-10-02 Active
A G Secretarial Limited RIDDANCE INVESTMENTS LIMITEDCompany Secretary 2014-04-15 CURRENT 2014-04-15 Active
A G Secretarial Limited AGHOCO 1210 LIMITEDCompany Secretary 2014-03-26 CURRENT 2014-03-26 Dissolved 2016-03-22
A G Secretarial Limited QUADRUM REAL ESTATE ADVISORS LIMITEDCompany Secretary 2014-02-25 CURRENT 2013-10-29 Dissolved 2016-06-28
A G Secretarial Limited STOCKLEY CAR PARKING LIMITEDCompany Secretary 2014-02-24 CURRENT 2011-12-09 Dissolved 2016-02-04
A G Secretarial Limited AGHOCO 1206 LIMITEDCompany Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-07-07
A G Secretarial Limited SURE POWER CONSULTING LIMITEDCompany Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-09-29
A G Secretarial Limited CLEARSTAR LIMITEDCompany Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
A G Secretarial Limited INCORPORATEWEAR TRUSTEES LIMITEDCompany Secretary 2013-11-29 CURRENT 2002-09-17 Dissolved 2015-11-03
A G Secretarial Limited INCORPORATEWEAR LIMITEDCompany Secretary 2013-11-29 CURRENT 1996-08-21 Active
A G Secretarial Limited ACCESS RENTAL GULF LIMITEDCompany Secretary 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-01-19
A G Secretarial Limited ST. GEORGE STREET DEVELOPMENT ADVISORS LIMITEDCompany Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2015-05-12
A G Secretarial Limited AUTOMATED DUMMY COMPANY LIMITEDCompany Secretary 2013-07-19 CURRENT 2013-07-19 Active
A G Secretarial Limited IPSLEY STREET 1 UK LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-05-02
A G Secretarial Limited IPSLEY STREET 2 UK LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-05-02
A G Secretarial Limited ES HODDESDON NOMINEE 1 LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2017-06-13
A G Secretarial Limited ES HODDESDON NOMINEE 2 LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2017-05-02
A G Secretarial Limited ALBERT ROAD 1 UK LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-10-31
A G Secretarial Limited ALBERT ROAD 2 UK LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-10-31
A G Secretarial Limited ES (LEEDS) NOMINEE LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-01-07 Dissolved 2017-10-31
A G Secretarial Limited ES (WALSALL) NOMINEE LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-01-25 Active - Proposal to Strike off
A G Secretarial Limited KENNET ROAD 2 UK LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-01-28 Active
A G Secretarial Limited KENNET ROAD 1 UK LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-01-28 Active
A G Secretarial Limited ES PLYMPTON NOMINEE 2 LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G Secretarial Limited ES RAMSGATE NOMINEE 1 LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G Secretarial Limited ES CAMBERLEY NOMINEE 2 LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G Secretarial Limited ES RAMSGATE NOMINEE 2 LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G Secretarial Limited ES COVENTRY NOMINEE 1 LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-11-08 Active - Proposal to Strike off
A G Secretarial Limited ES CANNOCK NOMINEE 2 LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G Secretarial Limited ES DUDLEY NOMINEE 2 LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G Secretarial Limited ES CAMBERLEY NOMINEE 1 LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2018-07-31
A G Secretarial Limited ES COVENTRY NOMINEE 2 LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-11-08 Dissolved 2018-07-31
A G Secretarial Limited ES CANNOCK NOMINEE 1 LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G Secretarial Limited ES DUDLEY NOMINEE 1 LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G Secretarial Limited ES PLYMPTON NOMINEE 1 LIMITEDCompany Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G Secretarial Limited GROSVENOR FOODS LIMITEDCompany Secretary 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-01-26
A G Secretarial Limited STATURE INVESTMENTS LIMITEDCompany Secretary 2013-06-24 CURRENT 2013-06-24 Active
A G Secretarial Limited AGHOCO 1156 LIMITEDCompany Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2013-11-05
A G Secretarial Limited AGHOCO 1151 LIMITEDCompany Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2013-11-05
A G Secretarial Limited AGHOCO 1152 LIMITEDCompany Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2013-11-05
A G Secretarial Limited AT BRIT BIDCO LIMITEDCompany Secretary 2013-02-27 CURRENT 2012-11-23 Liquidation
A G Secretarial Limited AT BRIT HOLDINGS LIMITEDCompany Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G Secretarial Limited AT BRIT MIDCO 2 LIMITEDCompany Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G Secretarial Limited AT BRIT MIDCO 1 LIMITEDCompany Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G Secretarial Limited AT BRIT INTERMEDIATE HOLDINGS LIMITEDCompany Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G Secretarial Limited AGHOCO 1135 LIMITEDCompany Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2013-10-01
A G Secretarial Limited PHARMACARE LOGISTICS LIMITEDCompany Secretary 2012-10-15 CURRENT 2000-09-13 Active
A G Secretarial Limited WALDEN DIGITAL UK LIMITEDCompany Secretary 2012-10-15 CURRENT 1997-12-10 Active
A G Secretarial Limited MOVIANTO UK LIMITEDCompany Secretary 2012-10-15 CURRENT 1976-02-11 Active
A G Secretarial Limited TRANSPHARMA INTERNATIONAL LIMITEDCompany Secretary 2012-10-15 CURRENT 1997-07-28 Active
A G Secretarial Limited ADMIRAL TAVERNS BIDCO LIMITEDCompany Secretary 2012-10-04 CURRENT 2009-10-21 Active
A G Secretarial Limited ADMIRAL TAVERNS GROUP HOLDINGS LIMITEDCompany Secretary 2012-10-04 CURRENT 2009-10-21 Liquidation
A G Secretarial Limited ADMIRAL TAVERNS NEVADA PROPERTIES LIMITEDCompany Secretary 2012-10-04 CURRENT 2009-10-22 Active
A G Secretarial Limited NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITEDCompany Secretary 2012-09-27 CURRENT 2002-01-09 Active
A G Secretarial Limited HEALTHCARE SERVICES GROUP LIMITEDCompany Secretary 2012-08-31 CURRENT 1996-12-12 Active
A G Secretarial Limited K.K.S. (STAINLESS STEEL) CO. LIMITEDCompany Secretary 2012-07-16 CURRENT 2012-07-16 Active
A G Secretarial Limited AGHOCO 1119 LIMITEDCompany Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2013-11-05
A G Secretarial Limited AUGEAN NORTH SEA SERVICES LIMITEDCompany Secretary 2012-06-21 CURRENT 2012-04-10 Active
A G Secretarial Limited AGHOCO 1116 LIMITEDCompany Secretary 2012-06-01 CURRENT 2012-06-01 Dissolved 2013-10-29
A G Secretarial Limited AGHOCO 1109 LIMITEDCompany Secretary 2012-05-10 CURRENT 2012-05-10 Dissolved 2013-11-05
A G Secretarial Limited TIERNAY METALS LIMITEDCompany Secretary 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
A G Secretarial Limited THE CARPET SHOWROOM LIMITEDCompany Secretary 2012-03-13 CURRENT 2012-03-13 Active
A G Secretarial Limited AMI METALS UK LIMITEDCompany Secretary 2012-03-06 CURRENT 2012-03-06 Active
A G Secretarial Limited RELIANCE METALS UK HOLDING LIMITEDCompany Secretary 2011-11-09 CURRENT 2011-07-29 Active
A G Secretarial Limited CHOICES UK GROUP LIMITEDCompany Secretary 2011-09-06 CURRENT 2007-06-20 Dissolved 2014-10-14
A G Secretarial Limited 04161760 LIMITEDCompany Secretary 2011-09-06 CURRENT 2001-02-16 Active
A G Secretarial Limited TERRAMUNDO LIMITEDCompany Secretary 2011-09-01 CURRENT 2006-07-10 Dissolved 2015-09-22
A G Secretarial Limited AUGEAN TREATMENT LIMITEDCompany Secretary 2011-09-01 CURRENT 2000-08-31 Active
A G Secretarial Limited HITECH EQUIPMENT LIMITEDCompany Secretary 2011-09-01 CURRENT 1988-04-12 Active
A G Secretarial Limited AUGEAN SOUTH LIMITEDCompany Secretary 2011-09-01 CURRENT 2003-01-14 Active
A G Secretarial Limited R N A INVESTMENTS LIMITEDCompany Secretary 2011-09-01 CURRENT 1978-04-20 Active
A G Secretarial Limited AUGEAN NORTH LIMITEDCompany Secretary 2011-09-01 CURRENT 1998-10-20 Active
A G Secretarial Limited ADMIRAL TAVERNS COVENTRY LIMITEDCompany Secretary 2010-10-27 CURRENT 2010-10-27 Dissolved 2016-06-15
A G Secretarial Limited ADMIRAL TAVERNS PICCADILLY LIMITEDCompany Secretary 2010-10-27 CURRENT 2010-10-27 Active
A G Secretarial Limited KSS RETAIL LIMITEDCompany Secretary 2010-07-14 CURRENT 2007-05-30 Liquidation
A G Secretarial Limited AG SERVICE COMPANY LIMITEDCompany Secretary 2010-06-29 CURRENT 2010-06-29 Active
A G Secretarial Limited SHERIDAN U.K. LIMITEDCompany Secretary 2009-12-22 CURRENT 2000-08-17 Active
A G Secretarial Limited CALANAIS PENSION TRUSTEE COMPANY LIMITEDCompany Secretary 2009-01-27 CURRENT 2000-05-26 Active
A G Secretarial Limited ORANO UK LIMITEDCompany Secretary 2008-10-10 CURRENT 2008-10-10 Active - Proposal to Strike off
A G Secretarial Limited PPDL LIMITEDCompany Secretary 2008-09-16 CURRENT 2005-01-06 Dissolved 2016-06-14
A G Secretarial Limited METALS GROUP LIMITEDCompany Secretary 2008-04-15 CURRENT 2005-11-10 Dissolved 2013-10-23
A G Secretarial Limited AGHOCO 1121 LIMITEDCompany Secretary 2008-04-15 CURRENT 2005-07-11 Dissolved 2013-10-23
A G Secretarial Limited AMESA LIMITEDCompany Secretary 2008-04-15 CURRENT 2003-08-21 Dissolved 2013-10-23
A G Secretarial Limited AEROSPACE METALS EUROPE LIMITEDCompany Secretary 2008-04-15 CURRENT 1916-07-05 Dissolved 2017-08-24
A G Secretarial Limited CASTLE METALS UK LIMITEDCompany Secretary 2008-04-15 CURRENT 2002-09-18 Active
A G Secretarial Limited LOKS PLASMA SERVICES LIMITEDCompany Secretary 2008-04-15 CURRENT 2007-07-02 Active - Proposal to Strike off
A G Secretarial Limited A.M. CASTLE METALS UK, LIMITEDCompany Secretary 2008-04-15 CURRENT 2007-10-11 Active
A G Secretarial Limited E.HARDING & SONS LIMITEDCompany Secretary 2008-04-15 CURRENT 2007-07-02 Active
A G Secretarial Limited YORKSHIRE INTERNATIONAL AIRPORT LIMITEDCompany Secretary 2008-03-28 CURRENT 2003-04-09 Active
A G Secretarial Limited YORKSHIRE AIRPORT LIMITEDCompany Secretary 2008-03-28 CURRENT 2003-06-17 Active
A G Secretarial Limited LEEDS BRADFORD AIRPORT LIMITEDCompany Secretary 2008-03-28 CURRENT 1986-10-21 Active
A G Secretarial Limited UPSTATE ION CHANNEL DISCOVERY GROUP LIMITEDCompany Secretary 2008-02-01 CURRENT 1995-09-21 Dissolved 2013-08-03
A G Secretarial Limited SEROLOGICALS UK HOLDING COMPANY LIMITEDCompany Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2013-08-03
A G Secretarial Limited CHEMICON EUROPE LIMITEDCompany Secretary 2008-02-01 CURRENT 1990-07-23 Dissolved 2013-08-03
A G Secretarial Limited BIOPROCESSING CORPORATION LIMITEDCompany Secretary 2008-02-01 CURRENT 1986-04-15 Dissolved 2013-08-03
A G Secretarial Limited SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITEDCompany Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2013-08-03
A G Secretarial Limited BIOPROCESSING LIMITEDCompany Secretary 2008-02-01 CURRENT 1982-08-17 Dissolved 2013-08-03
A G Secretarial Limited CELLIANCE LIMITEDCompany Secretary 2008-02-01 CURRENT 1989-10-17 Dissolved 2015-03-10
A G Secretarial Limited SEROLOGICALS GLOBAL HOLDING COMPANY LIMITEDCompany Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2015-03-10
A G Secretarial Limited UPSTATE LTD.Company Secretary 2008-02-01 CURRENT 1999-04-16 Dissolved 2015-03-10
A G Secretarial Limited MILLIPORE (U.K.) LIMITEDCompany Secretary 2008-02-01 CURRENT 2000-12-22 Active
A G Secretarial Limited ROXBY PLACE UK LIMITEDCompany Secretary 2007-11-14 CURRENT 2006-10-30 Dissolved 2014-01-14
A G Secretarial Limited WHITE OCEAN LEISURE LIMITEDCompany Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-05-19
A G Secretarial Limited AQUARIUS METALS LIMITEDCompany Secretary 2007-10-01 CURRENT 1981-06-23 Active - Proposal to Strike off
A G Secretarial Limited REGIONAL PUB COMPANY LIMITEDCompany Secretary 2007-07-23 CURRENT 2003-04-28 Liquidation
A G Secretarial Limited LARITEN LIMITEDCompany Secretary 2007-07-13 CURRENT 2005-09-02 Dissolved 2016-06-15
A G Secretarial Limited HANNOVER CAPITAL (TWO) LIMITEDCompany Secretary 2007-06-18 CURRENT 2007-06-18 Dissolved 2017-03-14
A G Secretarial Limited FULL MOON HOLDCO 3A LIMITEDCompany Secretary 2007-05-15 CURRENT 2006-09-25 Dissolved 2014-03-30
A G Secretarial Limited FULL MOON HOLDCO 2 LIMITEDCompany Secretary 2007-05-15 CURRENT 2006-08-02 Dissolved 2014-03-18
A G Secretarial Limited FULL MOON HOLDCO 3 LIMITEDCompany Secretary 2007-05-15 CURRENT 2006-08-02 Dissolved 2014-03-31
A G Secretarial Limited TLLC GROUP HOLDINGS LIMITEDCompany Secretary 2007-05-15 CURRENT 2002-11-18 Dissolved 2016-01-12
A G Secretarial Limited CALEDONIAN TRAVEL LIMITEDCompany Secretary 2007-05-01 CURRENT 1963-11-28 Liquidation
A G Secretarial Limited COACH HOLIDAY GROUP LIMITEDCompany Secretary 2007-05-01 CURRENT 1997-04-16 Liquidation
A G Secretarial Limited SHEARINGS GROUP LIMITEDCompany Secretary 2007-05-01 CURRENT 2004-10-28 In Administration/Administrative Receiver
A G Secretarial Limited WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITEDCompany Secretary 2007-05-01 CURRENT 2006-01-18 Liquidation
A G Secretarial Limited SHEARINGS HOTELS LIMITEDCompany Secretary 2007-05-01 CURRENT 1946-11-21 In Administration/Administrative Receiver
A G Secretarial Limited NATIONAL HOLIDAYS TOURS LIMITEDCompany Secretary 2007-05-01 CURRENT 1996-06-19 In Administration/Administrative Receiver
A G Secretarial Limited COAST & COUNTRY HOTELS LIMITEDCompany Secretary 2007-05-01 CURRENT 1997-12-16 Liquidation
A G Secretarial Limited WALLACE ARNOLD TRAVEL LIMITEDCompany Secretary 2007-05-01 CURRENT 1963-02-06 In Administration/Administrative Receiver
A G Secretarial Limited NATIONAL HOLIDAYS LIMITEDCompany Secretary 2007-05-01 CURRENT 1987-02-17 In Administration/Administrative Receiver
A G Secretarial Limited WALLACE ARNOLD TOURS LIMITEDCompany Secretary 2007-05-01 CURRENT 1921-11-04 Liquidation
A G Secretarial Limited SHEARINGS HOLIDAYS LIMITEDCompany Secretary 2007-05-01 CURRENT 1926-12-30 In Administration/Administrative Receiver
A G Secretarial Limited SHEARINGS LIMITEDCompany Secretary 2007-05-01 CURRENT 1963-03-12 In Administration/Administrative Receiver
A G Secretarial Limited BALMORAL CAPITAL LIMITEDCompany Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2015-08-18
A G Secretarial Limited UK SEAFOOD INVESTMENT LIMITEDCompany Secretary 2007-03-05 CURRENT 2006-01-16 Active
A G Secretarial Limited INFORMATION SYSTEMS GROUP LIMITEDCompany Secretary 2007-02-02 CURRENT 1995-02-15 Active - Proposal to Strike off
A G Secretarial Limited CORPORATE SOLUTIONS GROUP LIMITEDCompany Secretary 2007-02-02 CURRENT 1997-04-21 Active - Proposal to Strike off
A G Secretarial Limited NEXTAROMA LIMITEDCompany Secretary 2007-02-02 CURRENT 1995-03-09 Active - Proposal to Strike off
A G Secretarial Limited EUROCHECK LIMITEDCompany Secretary 2007-02-02 CURRENT 1995-03-10 Active - Proposal to Strike off
A G Secretarial Limited ISG WEBB EMPLOYEE BENEFIT TRUST LIMITEDCompany Secretary 2007-02-02 CURRENT 2005-09-01 Active - Proposal to Strike off
A G Secretarial Limited W. E. L. GROUP LIMITEDCompany Secretary 2007-02-02 CURRENT 1988-06-08 Active - Proposal to Strike off
A G Secretarial Limited WEBB ELECTRONICS & COMMUNICATIONS LIMITEDCompany Secretary 2007-02-02 CURRENT 1982-09-21 Active - Proposal to Strike off
A G Secretarial Limited ISG TECHNOLOGY LIMITEDCompany Secretary 2007-02-02 CURRENT 2003-09-18 Active - Proposal to Strike off
A G Secretarial Limited ISG TECHNOLOGY HOLDINGS LIMITEDCompany Secretary 2007-02-02 CURRENT 2005-01-19 Active - Proposal to Strike off
A G Secretarial Limited ADMIRAL TAVERNS (58) LIMITEDCompany Secretary 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-06-15
A G Secretarial Limited QURAYSH LIMITEDCompany Secretary 2007-02-01 CURRENT 2007-02-01 Active
A G Secretarial Limited BRAND LOYALTY UK LIMITEDCompany Secretary 2007-02-01 CURRENT 1998-10-19 Liquidation
A G Secretarial Limited TRANSTAR METALS LIMITEDCompany Secretary 2007-01-19 CURRENT 1984-07-11 Dissolved 2016-09-03
A G Secretarial Limited SG2 INTERNATIONAL LIMITEDCompany Secretary 2006-12-13 CURRENT 2006-12-13 Dissolved 2014-05-06
A G Secretarial Limited OSPREY ACQUISITION COMPANYCompany Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2016-02-23
A G Secretarial Limited JEFFERSON HOTELS (CARDIFF) LIMITEDCompany Secretary 2006-11-10 CURRENT 2006-11-10 Dissolved 2015-10-27
A G Secretarial Limited HANNOVER CAPITAL LIMITEDCompany Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2017-03-14
A G Secretarial Limited ADMIRAL TAVERNS (OSPREY) LIMITEDCompany Secretary 2006-09-28 CURRENT 2006-09-28 Liquidation
A G Secretarial Limited OSPREY PUBS LIMITEDCompany Secretary 2006-09-28 CURRENT 2006-09-28 Liquidation
A G Secretarial Limited VELOCITI EUROPE LIMITEDCompany Secretary 2006-07-28 CURRENT 2006-07-28 Active
A G Secretarial Limited ADMIRAL TAVERNS (MAX) LIMITEDCompany Secretary 2006-06-15 CURRENT 2006-06-15 Active
A G Secretarial Limited ADMIRAL TAVERNS (780) LIMITEDCompany Secretary 2006-06-15 CURRENT 2006-06-15 Active
A G Secretarial Limited TETRA PAK MOULDED PACKAGING SYSTEMS LIMITEDCompany Secretary 2006-04-30 CURRENT 1990-08-02 Liquidation
A G Secretarial Limited FILLMORE CAPITAL LIMITEDCompany Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2015-08-18
A G Secretarial Limited ADMIRAL TAVERNS (CHESTER) LIMITEDCompany Secretary 2006-02-25 CURRENT 2000-05-10 Active
A G Secretarial Limited LANDROSE TWO LIMITEDCompany Secretary 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-05-06
A G Secretarial Limited MOUNTAIN CAPITAL LIMITEDCompany Secretary 2006-01-18 CURRENT 2006-01-18 Active
A G Secretarial Limited LANDROSE ONE LIMITEDCompany Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2014-05-06
A G Secretarial Limited TPR PENSION SERVICES LIMITEDCompany Secretary 2005-11-22 CURRENT 1985-06-14 Dissolved 2015-10-20
A G Secretarial Limited ADMIRAL TAVERNS (PYRAMID) LIMITEDCompany Secretary 2005-11-04 CURRENT 2005-11-04 Liquidation
A G Secretarial Limited ADMIRAL TAVERNS (PH) LIMITEDCompany Secretary 2005-11-04 CURRENT 2005-11-04 Liquidation
A G Secretarial Limited NECTAR TAVERNS LIMITEDCompany Secretary 2005-10-03 CURRENT 2000-10-31 Active - Proposal to Strike off
A G Secretarial Limited TETRA PAK MANUFACTURING (UK) LIMITEDCompany Secretary 2005-08-10 CURRENT 1999-11-17 Dissolved 2016-09-14
A G Secretarial Limited TETRA PAK LIMITEDCompany Secretary 2005-08-10 CURRENT 1955-07-01 Active
A G Secretarial Limited HARMONY PUB COMPANY LIMITEDCompany Secretary 2005-08-08 CURRENT 1997-09-26 Dissolved 2016-06-15
A G Secretarial Limited HARMONY PUB COMPANY TRADING LIMITEDCompany Secretary 2005-08-08 CURRENT 1999-03-12 Dissolved 2016-06-15
A G Secretarial Limited HARMONY PUB ESTATE A LIMITEDCompany Secretary 2005-08-08 CURRENT 1998-08-12 Dissolved 2016-06-15
A G Secretarial Limited HARMONY PUB ESTATE B LIMITEDCompany Secretary 2005-08-08 CURRENT 1999-03-05 Dissolved 2016-06-15
A G Secretarial Limited HARMONY PUB ESTATE C LIMITEDCompany Secretary 2005-08-08 CURRENT 1999-03-12 Dissolved 2016-06-15
A G Secretarial Limited HARMONY ACQUISITION COMPANY LIMITEDCompany Secretary 2005-08-08 CURRENT 2005-04-11 Liquidation
A G Secretarial Limited HARMONY PUB COMPANY HOLDINGS LIMITEDCompany Secretary 2005-08-08 CURRENT 2003-01-31 Liquidation
A G Secretarial Limited JEFFERSON HOTELS (WATFORD) LIMITEDCompany Secretary 2005-07-21 CURRENT 2005-07-21 Dissolved 2015-04-14
A G Secretarial Limited LINCOLN CAPITAL LIMITEDCompany Secretary 2005-07-21 CURRENT 2005-07-21 Dissolved 2015-11-17
A G Secretarial Limited ENABL LIMITEDCompany Secretary 2005-07-11 CURRENT 1998-07-24 Active
A G Secretarial Limited CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2016-02-16
A G Secretarial Limited ADMIRAL TAVERNS (HARMONY) LIMITEDCompany Secretary 2005-05-26 CURRENT 2005-05-26 Active
A G Secretarial Limited TLLC PROPHOLDCO2 LIMITEDCompany Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2014-03-31
A G Secretarial Limited TLLC PROPHOLDCO1 LIMITEDCompany Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2015-02-03
A G Secretarial Limited TLLC SPARECO LIMITEDCompany Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2014-03-31
A G Secretarial Limited TLLC LEVPROPCO5 LIMITEDCompany Secretary 2005-05-02 CURRENT 2002-11-05 Dissolved 2015-02-03
A G Secretarial Limited TLLC TRUSTEES LIMITEDCompany Secretary 2005-05-02 CURRENT 2003-06-23 Dissolved 2015-02-03
A G Secretarial Limited TLLC LEVPROPCO7 LIMITEDCompany Secretary 2005-05-02 CURRENT 2002-11-05 Dissolved 2015-02-03
A G Secretarial Limited TLLC REGENT PALACE LIMITEDCompany Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2015-02-03
A G Secretarial Limited TLLC LEVPROPCO1 LIMITEDCompany Secretary 2005-05-02 CURRENT 2002-11-14 Dissolved 2015-02-03
A G Secretarial Limited TLLC HOLDINGS3 LIMITEDCompany Secretary 2005-05-02 CURRENT 2002-11-13 Active - Proposal to Strike off
A G Secretarial Limited TLLC HOLDINGS4 LIMITEDCompany Secretary 2005-05-02 CURRENT 2002-11-13 Active - Proposal to Strike off
A G Secretarial Limited TLLC HOLDINGS5 LIMITEDCompany Secretary 2005-05-02 CURRENT 2002-11-18 Active - Proposal to Strike off
A G Secretarial Limited TLLC 2018 LIMITEDCompany Secretary 2005-05-02 CURRENT 2002-11-14 Active
A G Secretarial Limited ADMIRAL TAVERNS LIMITEDCompany Secretary 2005-04-28 CURRENT 2005-04-28 Active
A G Secretarial Limited ADDLESHAW GODDARD NOMINEES LIMITEDCompany Secretary 2005-02-15 CURRENT 1962-03-08 Active
A G Secretarial Limited ADDLESHAW GODDARD TRUSTEES LIMITEDCompany Secretary 2005-02-15 CURRENT 1980-05-02 Active
A G Secretarial Limited A.G. REGISTRARS LIMITEDCompany Secretary 2005-02-15 CURRENT 1988-04-21 Active
A G Secretarial Limited THEODORE GODDARD LIMITEDCompany Secretary 2005-02-15 CURRENT 1964-12-28 Active
A G Secretarial Limited INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITEDCompany Secretary 2005-01-01 CURRENT 1999-01-06 Dissolved 2013-12-13
A G Secretarial Limited INTUWAVE LIMITEDCompany Secretary 2004-11-24 CURRENT 1999-06-15 Dissolved 2016-05-23
A G Secretarial Limited ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITEDCompany Secretary 2004-10-29 CURRENT 2004-10-29 Liquidation
A G Secretarial Limited INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITEDCompany Secretary 2004-09-22 CURRENT 2004-09-22 Active
A G Secretarial Limited INHOCO 3128 LIMITEDCompany Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2015-11-03
A G Secretarial Limited ADMIRAL TAVERNS (RELAX) LIMITEDCompany Secretary 2004-07-19 CURRENT 2003-12-11 Active
A G Secretarial Limited ADMIRAL TAVERNS (RICKMANSWORTH) LIMITEDCompany Secretary 2004-07-19 CURRENT 2003-12-11 Liquidation
A G Secretarial Limited INHOCO 3089 LIMITEDCompany Secretary 2004-05-07 CURRENT 2004-05-07 Active
A G Secretarial Limited INVISTA (U.K.) SUPERIOR HOLDINGS LIMITEDCompany Secretary 2004-04-30 CURRENT 1998-06-26 Active
A G Secretarial Limited INVISTA TEXTILES (U.K.) LIMITEDCompany Secretary 2004-04-30 CURRENT 2002-10-09 Active
A G Secretarial Limited INVISTA (U.K.) HOLDINGS LIMITEDCompany Secretary 2004-04-30 CURRENT 1956-04-27 Active
A G Secretarial Limited ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITEDCompany Secretary 2004-03-15 CURRENT 2004-03-15 Active
A G Secretarial Limited 01046300Company Secretary 2004-01-23 CURRENT 1972-03-16 Dissolved 2018-07-17
A G Secretarial Limited BALS ELECTRICAL ENGINEERING LIMITEDCompany Secretary 2004-01-01 CURRENT 1992-08-03 Active
A G Secretarial Limited ADDLESHAWS LIMITEDCompany Secretary 2003-07-04 CURRENT 1988-03-31 Active
A G Secretarial Limited TWANPIX LIMITEDCompany Secretary 2003-05-27 CURRENT 1999-09-07 Active - Proposal to Strike off
A G Secretarial Limited ARTSANA U.K. LIMITEDCompany Secretary 2003-05-27 CURRENT 1991-06-28 Liquidation
A G Secretarial Limited NIKON OPTICAL U.K. LIMITEDCompany Secretary 2003-05-27 CURRENT 1997-11-25 Active
A G Secretarial Limited ADDLESHAW GODDARD SECRETARIAL LIMITEDCompany Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G Secretarial Limited ADDLESHAW GODDARD IP SERVICE COMPANY LIMITEDCompany Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G Secretarial Limited ADDLESHAW GODDARD TRAINING LIMITEDCompany Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G Secretarial Limited ADDLESHAW GODDARD LIMITEDCompany Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G Secretarial Limited ADDLESHAW GODDARD SERVICES LIMITEDCompany Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G Secretarial Limited A B & C SECRETARIAL LIMITEDCompany Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G Secretarial Limited N HUNTER LIMITEDCompany Secretary 2002-10-17 CURRENT 2002-09-26 Active
A G Secretarial Limited BRADLEY MARK LANE NOMINEE 1 LIMITEDCompany Secretary 2002-08-08 CURRENT 2001-05-22 Dissolved 2016-03-29
A G Secretarial Limited BRADLEY MARK LANE NOMINEE 2 LIMITEDCompany Secretary 2002-08-08 CURRENT 2001-10-05 Dissolved 2016-03-29
A G Secretarial Limited INHOCO 2697 LIMITEDCompany Secretary 2002-07-12 CURRENT 2002-07-12 Dissolved 2015-11-17
A G Secretarial Limited AQUATECTURE LIMITEDCompany Secretary 2002-06-18 CURRENT 2002-06-18 Dissolved 2014-04-15
A G Secretarial Limited PAINTNEAT LIMITEDCompany Secretary 2002-04-16 CURRENT 2001-08-07 Active
A G Secretarial Limited DATUM PERSONNEL LIMITEDCompany Secretary 2001-12-28 CURRENT 1998-04-17 Liquidation
A G Secretarial Limited HAWKHURST PROPERTY VENTURES LIMITEDCompany Secretary 2001-10-25 CURRENT 2001-10-25 Active
A G Secretarial Limited WHARTON HOLDINGS LIMITEDCompany Secretary 2001-08-16 CURRENT 2001-08-16 Active
A G Secretarial Limited EUROPEAN PRIVATE EQUITY LIMITEDCompany Secretary 2001-03-21 CURRENT 2001-03-21 Active
A G Secretarial Limited A B & C LIMITEDCompany Secretary 2000-10-11 CURRENT 2000-10-11 Active
A G Secretarial Limited ATRADA TRADING NETWORK LIMITEDCompany Secretary 2000-03-07 CURRENT 2000-03-07 Dissolved 2017-02-28
A G Secretarial Limited BOREALIS UK LTDCompany Secretary 1999-07-07 CURRENT 1978-09-07 Active
A G Secretarial Limited ADDLESHAW BOOTH & CO TRAINING LIMITEDCompany Secretary 1998-07-24 CURRENT 1998-07-24 Active
A G Secretarial Limited INHOCO LIMITEDCompany Secretary 1997-12-29 CURRENT 1997-12-29 Active
A G Secretarial Limited ADDLESHAW BOOTH & CO LIMITEDCompany Secretary 1996-09-12 CURRENT 1996-09-12 Active
A G Secretarial Limited MTI COMMODITIES (UK) LIMITEDCompany Secretary 1996-05-24 CURRENT 1996-05-24 Active - Proposal to Strike off
A G Secretarial Limited VELCRO LIMITEDCompany Secretary 1994-02-04 CURRENT 1992-08-04 Active
A G Secretarial Limited INTERVOICE LIMITEDCompany Secretary 1992-04-16 CURRENT 1991-04-16 Active