AGHOCO 1079 LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
AGHOCO 1079 LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
AGHOCO 1079 LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07924270. The accounts status is FULL.
AGHOCO 1079 LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07924270. The accounts status is FULL.
AGHOCO 1079 LIMITED - WARRINGTON
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 / 3 | 31/03/2019 |
Registered Office
IESA WORKS DATEN PARK
WARRINGTON
CHESHIRE
WA3 6UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2021 | 25/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DEBORAH CATHERINE ANN BOWRING | Sep 1963 | British | Director | 2014-03-25 | CURRENT |
| MRS VANESSA GOUGH | Dec 1967 | British | Director | 2018-05-31 | CURRENT |
| MR IAN PETER HASLEGRAVE | Aug 1968 | British | Director | 2018-05-31 | CURRENT |
| MR ANDREW BELL PERRY | May 1976 | British | Director | 2012-04-24 | CURRENT |
| MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2018-05-31 | CURRENT |
| MR JONATHAN ANDREW DAVIDSON | Jul 1960 | British | Director | 2012-04-24 UNTIL 2014-06-30 | RESIGNED |
| MR DARREN ROY POWELL | Secretary | 2014-05-02 UNTIL 2015-03-23 | RESIGNED | ||
| CHARLES PETER BITHELL | Secretary | 2012-05-21 UNTIL 2014-05-02 | RESIGNED | ||
| MR SIMON IAN HILTON | Aug 1969 | British | Director | 2012-05-17 UNTIL 2018-05-31 | RESIGNED |
| MR IAIN JOHN WOLSTENHOLME | Oct 1970 | British | Director | 2014-01-29 UNTIL 2014-07-31 | RESIGNED |
| BILL WILSON | Feb 1955 | British | Director | 2012-05-17 UNTIL 2014-09-30 | RESIGNED |
| MR GLENN GORDON TIMMS | Jun 1961 | British | Director | 2013-04-15 UNTIL 2019-05-31 | RESIGNED |
| MR JOHN MICHAEL ROBSON | Jun 1964 | British | Director | 2015-09-01 UNTIL 2018-05-31 | RESIGNED |
| MR ANDREW NEIL MARSH | Jul 1970 | British | Director | 2012-05-17 UNTIL 2015-03-05 | RESIGNED |
| MR DARREN ROY POWELL | Jan 1976 | British | Director | 2014-03-25 UNTIL 2015-03-23 | RESIGNED |
| SIMON NICHOLAS INCHLEY | Jul 1963 | British | Director | 2014-10-15 UNTIL 2018-05-31 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2012-01-25 UNTIL 2012-04-24 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2012-01-25 UNTIL 2012-04-24 | RESIGNED |
| MR MARK BLOWER | Jan 1969 | British | Director | 2012-05-17 UNTIL 2013-06-27 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2012-05-17 UNTIL 2014-05-02 | RESIGNED |
| MR RICHARD ANTHONY BENNELL | May 1961 | British | Director | 2017-03-08 UNTIL 2018-05-31 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2012-01-25 UNTIL 2012-04-24 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2012-01-25 UNTIL 2012-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Electrocomponents U.K. Limited | 2018-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Greshams Llp | 2017-01-26 - 2018-05-31 | London | Ownership of shares 50 to 75 percent |