A.G. RETAIL LIMITED
Company is dissolved
General Information
NAME
A.G. RETAIL LIMITED
COMPANY NUMBER
02277623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5261 -
Retail sale via mail order houses
INCORPORATION DATE
15/07/1988
(36 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2008
ACCOUNTS MADE UP TO
30/08/2008
KEEP INFORMED
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PREVIOUS NAMES
12/12/1997
12/09/2002
HAWKSHEAD RETAIL LIMITED
View all previous names
LONDON
W1T 3NL
Colegrave House
70 Berners Street
London
W1T 3NL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 14/10/2024 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 14/10/2024 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 14/10/2024 | New Board Member Colin Peter Duckels (904423731) Appointed |
Credit Risk Overview
Want to learn more about A.G. RETAIL LIMITED?
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 A.G. RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.G. RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 4 Past: 48 |
View Report |
|
Born in Sep 1932 |
Resigned | Secretary |
Current: 0 Past: 44 |
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 |
|---|---|
| 14/10/2024 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 14/10/2024 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 14/10/2024 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 14/10/2024 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 14/10/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 16/07/2024 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 16/07/2024 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 16/07/2024 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 16/07/2024 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 16/07/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/07/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 12/03/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 12/03/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 12/03/2024 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 12/03/2024 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 12/03/2024 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 12/03/2024 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 04/12/2023 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 04/12/2023 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 04/12/2023 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 04/12/2023 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 04/12/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 04/12/2023 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 01/12/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 01/12/2023 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 01/12/2023 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 01/12/2023 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 01/12/2023 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 01/12/2023 | New Board Member Gillian Anne Hague (909922349) Appointed |
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