Agafix Spares Limited is a private limited company situated at The Old Telephone Exchange Quay Road, St Germans, Saltash PL12 5LS. This 5 months-old company, incorporated on 2023-12-19 is run by 2 directors.
Director Brian S., appointed on 19 December 2023. Director Kaye S., appointed on 19 December 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
| Office Address | The Old Telephone Exchange Quay Road |
| Office Address2 | St Germans |
| Town | Saltash |
| Post code | PL12 5LS |
| Country of origin | United Kingdom |
| Registration Number | 15360549 |
| Date of Incorporation | Tue, 19th Dec 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Fri, 19th Sep 2025 (461 days left) |
| Return next due date | Wed, 1st Jan 2025 (200 days left) |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 19 December 2023
The list of PSCs who own or control the company includes 2 names. As we researched, there is Kaye S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brian S. This PSC owns 25-50% shares and has 25-50% voting rights.
Kaye S.
| Notified on | 19 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian S.
| Notified on | 19 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 19th, December 2023 |
incorporation | Free Download (33 pages) |
| SH01 |
Capital declared on December 19, 2023: 20.00 GBP |
capital | |
| MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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