Agi Western Europe

Company Registration Number: 06250983

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agi Western Europe is a Private Unlimited Company first registered on 17 May 2007. Its current registered address is in Slough, Berkshire.

Registered Address

UNITS 2 & 3 SLOUGH INTERCHANGE
WHITTENHAM CLOSE
SLOUGH
BERKSHIRE
SL2 5EP

There are 17 companies currently registered at this postcode, including this one.

All companies at SL2 5EP

Registration Data

Company Number

06250983

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £5,054,000£5,847,000£8,648,000£27,912,000£27,912,000
Current Assets £0£0£24,000£24,000£24,000
of which Cash £0£0£0£0£0
Total Assets £5,054,000£5,847,000£8,672,000£27,936,000£27,936,000
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£24,000£24,000£24,000
Total Net Worth £5,054,000£5,847,000£8,672,000£27,936,000£27,936,000

Previous Names

  • MEADWESTVACO EUROPE, active until 18 October 2010

Company Officers

  • KENNEDY, Michael Patrick

    Director

    Appointed on 7 May 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1979

    Units 2 & 3 Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP

  • TOMS, Jamie Edwin

    Director

    Appointed on 3 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1980

    Units 2 & 3 Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP

  • LAMMIE, Colin Andrew

    Secretary

    Appointed on 17 May 2007

    Resigned on 31 July 2012

    Downlands
    The Crescent
    Steyning
    West Sussex
    BN44 3GD

  • SMITH, Nicholas David

    Secretary

    Appointed on 1 August 2012

    Resigned on 19 September 2012

    Units 2 & 3 Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP

  • GARNISH, Anthony Thomas

    Director

    Appointed on 1 April 2009

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Stone Chimney Cottage
    Station Road
    Woldingham
    Caterham
    Surrey
    CR3 7DA
    United Kingdom

  • POORE, Ian Graydon

    Director

    Appointed on 30 September 2010

    Resigned on 3 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Units 2 & 3 Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP

  • SCHERGER, Stephen Richard

    Director

    Appointed on 19 May 2009

    Resigned on 30 September 2010

    Nationality: United States

    Occupation: President

    Month of birth: July 1964

    3901
    Sulgrave Road
    Richmond
    Virginia
    23221
    Usa

  • SCRIMGEOUR, Andrew James

    Director

    Appointed on 17 May 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    33 Torton Hill Road
    Osgodby
    Arundel
    West Sussex
    BN18 9HF

  • SMITH, Nicholas David

    Director

    Appointed on 1 August 2012

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1960

    Units 2 & 3 Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP

  • WILLIAMS, Diane

    Director

    Appointed on 17 May 2007

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1965

    Cheriton
    Main Road, Marchwood
    Southampton
    Hampshire
    SO40 4UB

  • COLIN A LAMMIE

    Corporate Director

    Appointed on 15 January 2010

    Resigned on 31 July 2012

    Units 2 & 3
    Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HUCRAU. Transaction: MzE1OTg4MTY3NGFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN14TC. Transaction: MzE1OTYwNTA4OGFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJASW. Transaction: MzE0OTM3NjU4MGFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47X4LXF. Transaction: MzEyMzczNDI2N2FkaXF6a2N4.

  5. 22 May 2015 Director's details changed for Mr Jamie Edwin Toms on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: CH01. Barcode: X47X4LX6. Transaction: MzEyMzczNDE4MWFkaXF6a2N4.

  6. 13 May 2015 Appointment of Mr Michael Patrick Kennedy as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X47C467M. Transaction: MzEyMzA1NzY5NmFkaXF6a2N4.

  7. 28 April 2015 Registration of charge 062509830005, created on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Mortgage. Type: MR01. Barcode: L468X82O. Transaction: MzEyMjY1MTQzNGFkaXF6a2N4.

  8. 19 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44XAO5N. Transaction: MzEyMTMwMjA5M2FkaXF6a2N4.

  9. 8 April 2015 Termination of appointment of Ian Graydon Poore as a director on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: TM01. Barcode: X44VHHSW. Transaction: MzEyMDc4Mzc5NmFkaXF6a2N4.

  10. 8 April 2015 Appointment of Mr Jamie Edwin Toms as a director on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: AP01. Barcode: X44VHHAZ. Transaction: MzEyMDc4MzY0MmFkaXF6a2N4.

  11. 29 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJY4Y. Transaction: MzEwMDkyMzQ1MWFkaXF6a2N4.

  12. 12 April 2014 Registration of charge 062509830004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35O4UZ5. Transaction: MzA5ODY2NTI1NWFkaXF6a2N4.

  13. 8 April 2014 Second filing of AR01 previously delivered to Companies House made up to 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Document replacement. Type: RP04. Barcode: A34XCIK8. Transaction: MzA5Nzg3MDM1NmFkaXF6a2N4.

  14. 31 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J559M. Transaction: MzA5NzMxMTMyOWFkaXF6a2N4.

  15. 29 January 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30MBSDL. Transaction: MzA5MzYyNjQxMmFkaXF6a2N4.

  16. 4 July 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWPWPN. Transaction: MzA4MDk2NzgyMWFkaXF6a2N4.

  17. 26 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0J65V. Transaction: MzA4MDUyMTkyNGFkaXF6a2N4.

  18. 23 October 2012 Termination of appointment of Nicholas Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6P442. Transaction: MzA2NjMxMTQzMGFkaXF6a2N4.

  19. 23 October 2012 Termination of appointment of Nicholas Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6P423. Transaction: MzA2NjMxMTQxMGFkaXF6a2N4.

  20. 3 August 2012 Appointment of Mr Nicholas David Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EJA6KA. Transaction: MzA2MTg5NTQ3MWFkaXF6a2N4.

  21. 3 August 2012 Appointment of Mr Nicholad David Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJA6DD. Transaction: MzA2MTg5NTQwOWFkaXF6a2N4.

  22. 3 August 2012 Termination of appointment of Colin a Lammie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJA5UB. Transaction: MzA2MTg5NTI0NGFkaXF6a2N4.

  23. 3 August 2012 Termination of appointment of Colin Lammie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EJA5N6. Transaction: MzA2MTg5NTEzM2FkaXF6a2N4.

  24. 29 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8Y29. Transaction: MzA1ODMwMTAyMWFkaXF6a2N4.

  25. 12 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DNR15. Transaction: MzA1NTczNTkxOWFkaXF6a2N4.

  26. 24 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XPFIAUE1. Transaction: MzAzNzY0Nzg1OWFkaXF6a2N4.

  27. 13 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFN51U2E. Transaction: MzAzNzEyOTQzOWFkaXF6a2N4.

  28. 23 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFELAPCA. Transaction: MzAyNzUxOTU4MWFkaXF6a2N4.

  29. 23 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFEL1PC1. Transaction: MzAyNzUyNTY3MWFkaXF6a2N4.

  30. 19 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFJLXP8Y. Transaction: MzAyNzM1MzgyOWFkaXF6a2N4.

  31. 18 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzIxMDIxOGFkaXF6a2N4.

  32. 17 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AF8BCP5E. Transaction: MzAyNzEzODMwOWFkaXF6a2N4.

  33. 10 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RRMMTOY5. Transaction: MzAyNjc3NzkyNmFkaXF6a2N4.

  34. 18 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AV1EKO7Z. Transaction: MzAyNTQxNjcwMWFkaXF6a2N4.

  35. 6 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZZUJNW4. Transaction: MzAyNDY5MjQyMmFkaXF6a2N4.

  36. 5 October 2010 Termination of appointment of Stephen Scherger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ3TWNZU. Transaction: MzAyNDU5NjkyMmFkaXF6a2N4.

  37. 5 October 2010 Appointment of Mr Ian Graydon Poore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ3SJNZG. Transaction: MzAyNDU5Njc4NmFkaXF6a2N4.

  38. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0Z84NU2. Transaction: MzAyNDQ2ODYxN2FkaXF6a2N4.

  39. 4 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XI45WKJN. Transaction: MzAxNjg1OTY1OGFkaXF6a2N4.

  40. 18 January 2010 Termination of appointment of Diane Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6R6GRK. Transaction: MzAwNzI3NzgwMmFkaXF6a2N4.

  41. 16 January 2010 Appointment of Colin a Lammie as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZ4UWGOU. Transaction: MzAwNzE4MjM0M2FkaXF6a2N4.

  42. 2 September 2009 Registered office changed on 02/09/2009 from, drayton house, drayton, chichester, west sussex, PO20 2EW [View PDF]

    Category: Address. Type: 287. Barcode: X88O4CXE. Transaction: MjA0MDQ4Mjk2N2FkaXF6a2N4.

  43. 25 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOUSLBS8. Transaction: MjAzNzg1OTQyM2FkaXF6a2N4.

  44. 22 May 2009 Director appointed mr stephen richard scherger [View PDF]

    Category: Officers. Type: 288a. Barcode: XFP17A2L. Transaction: MjAzMzU1NjYxNmFkaXF6a2N4.

  45. 20 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZPMA0V. Transaction: MjAzMzM2NDU0MGFkaXF6a2N4.

  46. 6 April 2009 Director appointed mr anthony thomas garnish [View PDF]

    Category: Officers. Type: 288a. Barcode: X4ETQ8SY. Transaction: MjAyOTk4NDU0MmFkaXF6a2N4.

  47. 2 April 2009 Appointment terminated director andrew scrimgeour [View PDF]

    Category: Officers. Type: 288b. Barcode: X3OOQ8OY. Transaction: MjAyOTgwMTM2MGFkaXF6a2N4.

  48. 4 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8XL66YA. Transaction: MjAyNDk1Nzk5MGFkaXF6a2N4.

  49. 22 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTY4NzM3M2FkaXF6a2N4.

  50. 30 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTkyMTU2M2FkaXF6a2N4.

  51. 21 July 2008 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Barcode: CZOAL1LG. Transaction: MjAwOTM1MzEzNWFkaXF6a2N4.

  52. 21 July 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: A7S7V1JV. Transaction: MjAwOTM1MzEzMWFkaXF6a2N4.

  53. 21 July 2008 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Barcode: A7S8C1JD. Transaction: MjAwOTM1MzEzMmFkaXF6a2N4.

  54. 21 July 2008 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Barcode: A7S7U1JU. Transaction: MjAwOTM1MzEzM2FkaXF6a2N4.

  55. 21 July 2008 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Barcode: A7S8B1JC. Transaction: MjAwOTM1MzEzNGFkaXF6a2N4.

  56. 21 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTM1MTMxNGFkaXF6a2N4.

  57. 3 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RAO09Z. Transaction: MjAwNjU0MDg0MWFkaXF6a2N4.

  58. 25 September 2007 Ad 28/08/07--------- eur si [email protected]=1753248 eur ic 569087946/570841194 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjI3MDI4OWFkaXF6a2N4.

  59. 25 September 2007 Nc inc already adjusted 28/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjI2OTY0NGFkaXF6a2N4.

  60. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE2NjkzOGFkaXF6a2N4.

  61. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE2NjcwMmFkaXF6a2N4.

  62. 25 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI2OTY0M2FkaXF6a2N4.

  63. 13 September 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NTQxNDgxOWFkaXF6a2N4.

  64. 13 September 2007 Ad 06/07/07--------- eur si [email protected]=94408946 eur ic 474679000/569087946 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQxNDM5N2FkaXF6a2N4.

  65. 13 September 2007 Nc inc already adjusted 06/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTQxNDc5MWFkaXF6a2N4.

  66. 13 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxNDUwNGFkaXF6a2N4.

  67. 13 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxNDM5OGFkaXF6a2N4.

  68. 13 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxNDM4N2FkaXF6a2N4.

  69. 4 September 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NDkwMDQ3NWFkaXF6a2N4.

  70. 4 September 2007 Ad 04/07/07--------- eur si [email protected]=263871500 eur ic 210807500/474679000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDkwMTAzOWFkaXF6a2N4.

  71. 4 September 2007 Nc inc already adjusted 04/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDg5ODk5NmFkaXF6a2N4.

  72. 4 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA4MDk4OWFkaXF6a2N4.

  73. 4 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA4MDk2N2FkaXF6a2N4.

  74. 4 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDg5NzQ2MGFkaXF6a2N4.

  75. 8 August 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzc3NzM1NWFkaXF6a2N4.

  76. 10 July 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MzI5MjM1NmFkaXF6a2N4.

  77. 10 July 2007 Ad 14/06/07--------- eur si [email protected]=210806500 eur ic 1000/210807500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjM1MDE1NGFkaXF6a2N4.

  78. 5 July 2007 Nc inc already adjusted 06/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzI3MzY0NWFkaXF6a2N4.

  79. 5 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzAyNTcyMmFkaXF6a2N4.

  80. 5 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY4NTI5MWFkaXF6a2N4.

  81. 5 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzA2MjA0OWFkaXF6a2N4.

  82. 17 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM4NTcyMGFkaXF6a2N4.

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