OpenCompanies

A G P Sussex Limited

Company number
06942970
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2009
Nature of business
Other business support service activities n.e.c.

Registered office

Unit 9
19 Albert Drive
Burgess Hill
RH15 9TN

Previous names

  • Synergy Group Sussex Limited (until 18 Nov 2009)

Officers

NameRoleAppointedResigned
SAINSBURY, Christopher Ronald Director 24 Jun 2009 1 Jul 2013
SAINSBURY, Darren Christopher Director 24 Jun 2009
SAINSBURY, Noel Robert Director 24 Jun 2009

Control

NameNature of controlNotifiedCeased
Mr Noel Robert Sainsbury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jun 2016
Mr Darren Christopher Sainsbury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jun 2016

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £3 £3
30 Jun 2024 Dormant £3 £3
30 Jun 2023 Dormant £3 £3
30 Jun 2022 Dormant £3 £3
30 Jun 2021 Dormant £3 £3
30 Jun 2020 Dormant £3 £3
30 Jun 2019 Dormant £3 £3
30 Jun 2018 Dormant £3 £3
30 Jun 2017 Dormant £3 £3
30 Jun 2016 Dormant £3 £3
30 Jun 2015 Dormant £3 £3
30 Jun 2014 Dormant £3 £3
30 Jun 2013 Dormant £3 £3
30 Jun 2012 Dormant £3 £3
30 Jun 2011 Dormant £3 £3
30 Jun 2010 Dormant £3 £3

Connections

Directors’ other companies

Companies at the same address

Data