A.G. CARRICK LIMITED - TETBURY
Company Profile | Company Filings |
Overview
A.G. CARRICK LIMITED is a Private Limited Company from TETBURY ENGLAND and has the status: Active.
A.G. CARRICK LIMITED was incorporated 36 years ago on 16/05/1988 and has the registered number: 02258628. The accounts status is SMALL and accounts are next due on 31/12/2024.
A.G. CARRICK LIMITED was incorporated 36 years ago on 16/05/1988 and has the registered number: 02258628. The accounts status is SMALL and accounts are next due on 31/12/2024.
A.G. CARRICK LIMITED - TETBURY
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ORCHARD ROOMS
TETBURY
GL8 8TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL KEITH JARY | Jun 1963 | British | Director | 2018-02-01 | CURRENT |
MR FREDERICO MARCHETTI | Feb 1969 | Italian | Director | 2021-07-01 | CURRENT |
RICHARD EDWARD GEORGE PATTLE | Mar 1969 | British | Director | 2008-03-28 UNTIL 2014-09-11 | RESIGNED |
CHRISTINE PRESCOTT | Jan 1961 | British | Director | 2006-02-15 UNTIL 2021-03-31 | RESIGNED |
SIR MICHAEL PEAT | Nov 1949 | British | Director | 2002-08-09 UNTIL 2009-06-11 | RESIGNED |
SIR JOHN CHARLES BUCHANAN RIDDELL | Jan 1934 | British | Director | RESIGNED | |
STEPHEN MARK JEFFREY LAMPORT | Nov 1951 | British | Director | 1997-06-04 UNTIL 2002-08-09 | RESIGNED |
KEVIN JOHN SELWYN KNOTT | Jun 1956 | British | Director | 1996-12-17 UNTIL 2006-01-04 | RESIGNED |
JOHN NIGEL COURTENAY JAMES | Mar 1965 | British | Director | 1996-12-17 UNTIL 1997-06-27 | RESIGNED |
MRS SALLY JEAN IRELAND | Sep 1949 | British | Director | 2008-07-01 UNTIL 2010-04-28 | RESIGNED |
MS LESLIE JANE FERRAR | Jul 1955 | British | Director | 2005-05-19 UNTIL 2012-07-13 | RESIGNED |
MRS CHRISTINE PRESCOTT | Secretary | 2018-02-01 UNTIL 2021-03-31 | RESIGNED | ||
JUDITH LYNNE HILL | British | Secretary | RESIGNED | ||
KEVIN JOHN SELWYN KNOTT | Jun 1956 | British | Secretary | 1998-06-29 UNTIL 2006-01-04 | RESIGNED |
MR JAMES FURSE | Secretary | 2011-08-31 UNTIL 2018-01-31 | RESIGNED | ||
MR PETER WINDETT | May 1946 | British | Director | 2008-07-01 UNTIL 2010-04-28 | RESIGNED |
MS LESLIE JANE FERRAR | Jul 1955 | British | Secretary | 2006-01-04 UNTIL 2011-08-31 | RESIGNED |
COMMANDER RICHARD AYLARD CVO RN | Apr 1952 | British | Director | RESIGNED | |
THE EARL OF PETER ROSSLYN | Mar 1958 | British | Director | 2014-10-20 UNTIL 2021-06-30 | RESIGNED |
MISS SUSAN EILEEN TOWNSEND | Dec 1949 | British | Director | 1996-12-17 UNTIL 1997-10-28 | RESIGNED |
MR JAMES FURSE | Jul 1961 | British | Director | 2011-08-31 UNTIL 2018-01-31 | RESIGNED |
MICHAEL DAVID FAWCETT | Nov 1969 | British | Director | 2017-09-11 UNTIL 2021-12-01 | RESIGNED |
MS LESLIE JANE FERRAR | Jul 1955 | British | Director | 2011-11-01 UNTIL 2012-07-13 | RESIGNED |
MICHAEL DAVID FAWCETT | Nov 1969 | British | Director | 2008-07-01 UNTIL 2013-09-25 | RESIGNED |
SIR CHARLES MATTHEW FARRER | Dec 1929 | British | Director | RESIGNED | |
MR KARL DUNKLEY | Oct 1964 | British | Director | 2012-11-29 UNTIL 2021-03-31 | RESIGNED |
MICHAEL JOHN CORNISH | Jul 1945 | British | Director | 1995-02-03 UNTIL 1996-05-13 | RESIGNED |
MR DOUGLAS ANDREW CONNELL | May 1954 | British | Director | 2021-07-01 UNTIL 2021-09-15 | RESIGNED |
MR MARK CHESTER | Jul 1963 | United Kingdom | Director | 2012-11-29 UNTIL 2021-06-30 | RESIGNED |
SIR MARSOM HENRY BOYD-CARPENTER | Oct 1939 | British | Director | 1994-11-17 UNTIL 1996-12-17 | RESIGNED |
MR MARK WILLIAM BOLLAND | Apr 1966 | Canadian | Director | 1998-04-14 UNTIL 2003-01-06 | RESIGNED |
DEBORAH BENNETT | Aug 1948 | British | Director | 2008-07-01 UNTIL 2010-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Prince's Foundation | 2021-07-01 | Cumnock | Ownership of shares 75 to 100 percent | |
The Prince Of Wales's Charitable Foundation | 2016-04-06 - 2021-07-01 | London | Ownership of shares 75 to 100 percent |