AG RETAIL CARDS LIMITED - LONDON


Company Profile Company Filings

Overview

AG RETAIL CARDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AG RETAIL CARDS LIMITED was incorporated 12 years ago on 29/05/2012 and has the registered number: 08087453. The accounts status is FULL.

AG RETAIL CARDS LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 27/01/2018

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
UKG RETAIL GROUP LIMITED (until 01/06/2012)

Confirmation Statements

Last Statement Next Statement Due
02/05/2019 16/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MICHAEL SHEPHERD Jun 1971 British Director 2017-08-10 CURRENT
MR ZEV WEISS Aug 1966 American Director 2012-05-29 CURRENT
MORRY WEISS May 1940 American Director 2018-04-06 CURRENT
MR JEFF WEISS Oct 1963 American Director 2018-04-06 CURRENT
MR GREGORY MICHAEL STEINBERG Mar 1973 American Director 2014-04-10 UNTIL 2018-04-06 RESIGNED
MR STEPHEN JOSEPH SMITH Aug 1963 American Director 2012-05-29 UNTIL 2014-03-03 RESIGNED
MR GARY LESLIE ROWLEY Aug 1956 British Director 2012-05-29 UNTIL 2013-07-29 RESIGNED
MS CATHERINE KILBANE Apr 1963 American Director 2012-05-29 UNTIL 2012-12-01 RESIGNED
MR KEVIN VAUX Secretary 2012-05-29 UNTIL 2013-07-26 RESIGNED
MR KEVIN JOHN VAUX Mar 1957 British Director 2012-05-29 UNTIL 2013-07-26 RESIGNED
MR CHRISTOPHER WILLIAM HAFFKE May 1970 American Director 2012-12-01 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lakeshore Lending Limited 2016-04-06 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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