AGFHL OPCO REALISATIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
AGFHL OPCO REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
AGFHL OPCO REALISATIONS LIMITED was incorporated 91 years ago on 06/07/1932 and has the registered number: 00266758. The accounts status is TOTAL EXEMPTION FULL.
AGFHL OPCO REALISATIONS LIMITED was incorporated 91 years ago on 06/07/1932 and has the registered number: 00266758. The accounts status is TOTAL EXEMPTION FULL.
AGFHL OPCO REALISATIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 01/09/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
ARCADIA GROUP FASHION HOLDINGS LIMITED (until 07/12/2021)
ARCADIA GROUP FASHION HOLDINGS LIMITED (until 07/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2020 | 15/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY MARION WIGHTMAN | Nov 1968 | British | Director | 2011-03-02 | CURRENT |
MR RICHARD DEDOMBAL | Feb 1965 | British | Director | 2012-05-01 | CURRENT |
MRS GILLIAN HAGUE | Feb 1965 | British | Director | 2005-09-14 | CURRENT |
MR RICHARD LEEROY BURCHILL | Dec 1971 | British | Director | 2006-08-16 | CURRENT |
MICHELLE HAZEL COX | British | Secretary | 2005-03-31 UNTIL 2009-04-20 | RESIGNED | |
PHILIP CLAYTON SMITH | Jul 1935 | British | Director | RESIGNED | |
ANTHONY GORDON FARNDON | Secretary | 2014-10-03 UNTIL 2014-12-17 | RESIGNED | ||
REBECCA ROSE FLAHERTY | Secretary | 2014-12-17 UNTIL 2021-04-21 | RESIGNED | ||
JOHN HODGES | Aug 1952 | Secretary | 1993-03-01 UNTIL 1998-01-15 | RESIGNED | |
IAN PETER JACKMAN | Aug 1946 | British | Secretary | 2000-08-18 UNTIL 2000-09-05 | RESIGNED |
IAN PETER JACKMAN | Aug 1946 | British | Secretary | 1998-01-15 UNTIL 1999-12-13 | RESIGNED |
GURPAL PREMI | Secretary | 2013-07-18 UNTIL 2014-10-03 | RESIGNED | ||
REBECCA JAYNE STEVENSON | Jan 1968 | Secretary | 2000-09-05 UNTIL 2003-09-05 | RESIGNED | |
KIMBERLY DONNA RODIE | Secretary | 2008-11-13 UNTIL 2009-12-01 | RESIGNED | ||
BEVERLEY HICKS | Secretary | 2003-09-05 UNTIL 2005-03-31 | RESIGNED | ||
MISS AISHA LEAH WALDRON | Secretary | 2009-12-01 UNTIL 2013-06-28 | RESIGNED | ||
PHILIP CLAYTON SMITH | Jul 1935 | British | Secretary | RESIGNED | |
DAPHNE VALERIE CASH | Aug 1959 | Secretary | 1999-12-13 UNTIL 2000-08-18 | RESIGNED | |
MRS JAYABADURI BERGAMIN | Sep 1972 | British | Secretary | 2008-04-04 UNTIL 2008-11-13 | RESIGNED |
MICHELLE JANE GAMMON | Apr 1977 | British | Director | 2014-12-01 UNTIL 2019-11-21 | RESIGNED |
JOHN HODGES | Aug 1952 | Director | 1993-03-01 UNTIL 1998-01-15 | RESIGNED | |
IAN PETER JACKMAN | Aug 1946 | British | Director | RESIGNED | |
DAVID SMITH | Feb 1952 | British | Director | 1998-01-15 UNTIL 2000-01-18 | RESIGNED |
MR MARK ANTHONY HEALEY | Feb 1962 | British | Director | 2005-09-14 UNTIL 2012-02-10 | RESIGNED |
MR ADAM ALEXANDER GOLDMAN | Mar 1966 | British | Director | 1998-01-15 UNTIL 2006-02-17 | RESIGNED |
MRS MARY JULIA MARGARET GERAGHTY | Jul 1973 | British | Director | 2007-10-17 UNTIL 2014-11-19 | RESIGNED |
MR COLIN PETER DUCKELS | Oct 1953 | British | Director | 2000-10-03 UNTIL 2011-02-25 | RESIGNED |
JULIE SOOK HEIN CROSSLAND | Jun 1971 | British | Director | 2006-02-17 UNTIL 2007-05-29 | RESIGNED |
DAVID NIGEL BROWN | Jul 1961 | British | Director | 1994-12-16 UNTIL 2006-08-16 | RESIGNED |
DAVID JOHN BATES | Jun 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcadia Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |