AGHOCO 1106 LIMITED -
Overview
AGHOCO 1106 LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
AGHOCO 1106 LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04962062. The accounts status is DORMANT.
AGHOCO 1106 LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04962062. The accounts status is DORMANT.
AGHOCO 1106 LIMITED -
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
| MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
| MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 2006-03-08 | CURRENT |
| MR IAN BERGIN | Jun 1965 | British | Director | 2006-09-01 UNTIL 2010-05-21 | RESIGNED |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2003-11-12 UNTIL 2003-11-12 | RESIGNED | ||
| MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
| MR BARRY ALLAN MOSHEIM | Jul 1967 | British | Secretary | 2003-11-12 UNTIL 2005-01-01 | RESIGNED |
| MR MARK BAILEY | Dec 1967 | British | Director | 2006-09-01 UNTIL 2010-09-13 | RESIGNED |
| DR MARK HOWARD BAKER | May 1963 | British | Director | 2006-02-09 UNTIL 2006-09-29 | RESIGNED |
| RICHARD JAMES ROBINSON | Nov 1970 | British | Director | 2011-05-25 UNTIL 2012-08-24 | RESIGNED |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2003-11-12 UNTIL 2003-11-12 | RESIGNED | ||
| MR EAN BRYAN BROWN | May 1964 | British | Director | 2006-02-01 UNTIL 2006-03-08 | RESIGNED |
| MR TIMOTHY JOHN HOCKINGS | May 1962 | British | Director | 2003-11-12 UNTIL 2006-03-08 | RESIGNED |
| MR BARRY ALLAN MOSHEIM | Jul 1967 | British | Director | 2003-11-12 UNTIL 2006-03-08 | RESIGNED |
| KEVIN MICHAEL PAUL | May 1980 | British | Director | 2010-09-13 UNTIL 2011-09-28 | RESIGNED |
| DANIEL JOHN RAYMOND | Apr 1973 | British | Director | 2006-02-01 UNTIL 2006-03-08 | RESIGNED |
| MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2006-03-08 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pentland Group Plc | 2016-04-06 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |