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 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
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)
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 |