AGDC HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
AGDC HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
AGDC HOLDINGS LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059491. The accounts status is GROUP.
AGDC HOLDINGS LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059491. The accounts status is GROUP.
AGDC HOLDINGS LIMITED - WARRINGTON
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 |
---|---|---|
25 / 1 | 22/01/2017 |
Registered Office
1030 EUROPA BOULEVARD
WARRINGTON
CHESHIRE
WA5 7YW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORRAINE STRINGER | Secretary | 2017-03-14 | CURRENT | ||
SAMANTHA JANE TYRER | Feb 1970 | British | Director | 2018-07-31 | CURRENT |
MR IAN WILLIAMS | Mar 1973 | British | Director | 2018-03-22 | CURRENT |
MR KEVIN STYLES | May 1972 | British | Director | 2012-06-07 UNTIL 2014-06-23 | RESIGNED |
MRS MARGARET DIANE GREENLAND | Aug 1963 | British | Director | 2014-06-23 UNTIL 2018-09-18 | RESIGNED |
MR GERARD GOULD | Dec 1966 | British | Secretary | 2004-08-20 UNTIL 2012-06-18 | RESIGNED |
HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 2004-03-01 UNTIL 2004-08-20 | RESIGNED | ||
STUART LIVINGSTONE | Oct 1972 | British | Director | 2007-09-25 UNTIL 2009-11-13 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Nominee Director | 2004-03-01 UNTIL 2004-08-05 | RESIGNED | ||
MR BARRY JOHN LEACH | Feb 1966 | British | Director | 2016-01-22 UNTIL 2018-03-21 | RESIGNED |
STUART PAUL LAYZELL | Oct 1969 | British | Director | 2006-02-22 UNTIL 2007-04-27 | RESIGNED |
ANDREW MCDONALD | Sep 1968 | British | Director | 2005-01-06 UNTIL 2008-06-13 | RESIGNED |
CHRISTOPHER RICHARD HURLEY | Mar 1974 | British | Director | 2007-05-31 UNTIL 2012-01-19 | RESIGNED |
IAN MALCOLM WILLIAMS | Nov 1961 | British | Director | 2004-08-05 UNTIL 2006-05-31 | RESIGNED |
MR STUART GORDON OWENS | Jun 1971 | British | Director | 2013-01-07 UNTIL 2014-07-04 | RESIGNED |
MR NICHOLAS ALEXANDER LEWIS WOOD | Oct 1965 | British | Director | 2008-04-16 UNTIL 2012-06-07 | RESIGNED |
TONY WALSH | Jul 1963 | British | Director | 2014-06-23 UNTIL 2015-10-02 | RESIGNED |
MARTIN JOHN DRAPER | Sep 1964 | British | Director | 2004-08-20 UNTIL 2012-01-19 | RESIGNED |
TRUDY DEBBIE HILLS | Sep 1968 | British | Director | 2014-06-23 UNTIL 2015-02-13 | RESIGNED |
MR PETER JOSEPH RIORDAN | Aug 1957 | British | Director | 2009-11-17 UNTIL 2013-12-04 | RESIGNED |
MR ANDREW DAVID MEEHAN | May 1955 | British | Director | 2007-01-09 UNTIL 2007-12-31 | RESIGNED |
MR GERARD GOULD | Dec 1966 | British | Director | 2004-08-20 UNTIL 2012-06-18 | RESIGNED |
MR CHRIS BANKES | Aug 1966 | British | Director | 2016-01-22 UNTIL 2016-10-26 | RESIGNED |
MR TIMOTHY ALASTAIR EDWARD BROOKES | Jun 1949 | English | Director | 2004-08-20 UNTIL 2006-10-16 | RESIGNED |
MR COLIN RAMSAY ARCHIBALD | Sep 1971 | British | Director | 2018-03-22 UNTIL 2018-09-18 | RESIGNED |
MR LEE ROY BROWN | Dec 1969 | British | Director | 2010-03-31 UNTIL 2011-05-31 | RESIGNED |
MR PHILIP EDWARD CUSHING | Sep 1950 | British | Director | 2010-02-26 UNTIL 2012-01-19 | RESIGNED |
MR ALAN JAMES FORT | Jul 1956 | British | Director | 2014-12-19 UNTIL 2017-02-17 | RESIGNED |
MR PATRICK FOLEY | Mar 1962 | Irish | Director | 2015-10-15 UNTIL 2017-12-07 | RESIGNED |
JONATHAN FELLOWS | Aug 1958 | British | Director | 2004-08-20 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wts Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |