A G FINANCE LIMITED
Address:
St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
A G FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01923956. The registration start date is June 19, 1985. The current status is Active.
Company Overview
| Company Number | 01923956 |
| Company Name | A G FINANCE LIMITED |
| Registered Address |
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1985-06-19 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-04-20 |
| Returns Last Update | 2016-03-23 |
| Confirmation Statement Due Date | 2021-04-06 |
| Confirmation Statement Last Update | 2020-03-23 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
ST WILLIAM HOUSE TRESILLIAN TERRACE |
| Post Town | CARDIFF |
| Post Code | CF10 5BH |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| LOTUS FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH |
| SUZUKI FINANCIAL SERVICES LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH |
| HYUNDAI CAR FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| SHOGUN FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| PROTON FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| ALLOCATE LTD | Keepers Cottage Station Road, Llanishen, Cardiff, CF14 5UX, United Kingdom |
| AMBIENT EFFECTS LTD | No 9, Ipswich Rd, Cardiff, CF23 9AQ, United Kingdom |
| BULLES WINES LIMITED | 7-9 The Balcony, Castle Arcade, Cardiff, CF10 1BU, United Kingdom |
| CONSILIO CONSTRUCTION AND ARCHITECTURE LTD | 14d Bessemer Road, Cardiff, CF11 8BA, Wales |
| DFA TRANSPORT LTD | 22 Park Avenue, Whitchurch, Cardiff, CF14 7AL, Wales |
| EASYSELL LTD | Flat 7 Century Court, Taffs Mead Embankment, Cardiff, CF11 6RL, Wales |
| FLOOR-LESS CARDIFF LIMITED | 22 Porthcawl Road, Cardiff, CF5 5HU, Wales |
| FROZEN LEMON LTD | 21 Llandennis Avenue, Cardiff, CF236JD, United Kingdom |
| GARTH TRAINING & EVENTS LTD | 15 Ffordd Yr Afon, Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9TT, United Kingdom |
| GLOBAL TILING LTD | 22 Crosswells Way, Cardiff, CF5 4QX, Wales |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary (Active) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 29 June 2016 |
/ |
|
| HOSHINO, Toshio | Director (Active) | 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ | January 1967 / 15 June 2016 |
Japanese / United Kingdom |
Director |
| WHYTOCK, Michael David | Director (Active) | 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY | January 1966 / 6 July 2009 |
British / United Kingdom |
Director |
| WILLIAMS, Paul Andrew | Director (Active) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | December 1964 / 12 March 2012 |
British / England |
Senior Manager Franchise And Leisure |
| CONNOR, Robert Austin | Secretary (Resigned) | Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB | / 29 March 1999 |
/ |
|
| GITTINS, Paul | Secretary (Resigned) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 1 September 2010 |
/ |
|
| KILBEE, Michael Peter | Secretary (Resigned) | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW | / 23 December 1999 |
/ |
|
| KILBEE, Michael Peter | Secretary (Resigned) | 2 Westdene Way, Weybridge, Surrey, KT13 9RG | / 30 June 1997 |
/ |
|
| MARSH, Brian John | Secretary (Resigned) | 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA | / |
/ |
|
| RICHARDSON, Philippa Jane | Secretary (Resigned) | Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB | / 30 April 2008 |
/ |
|
| ROSS, John Howard | Secretary (Resigned) | 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY | / 17 March 1995 |
/ |
|
| BAGGALEY, David Anthony | Director (Resigned) | Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG | January 1943 / 30 June 1997 |
British / |
Company Director |
| BIRKETT, Robin Anthony | Director (Resigned) | 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF | January 1950 / 23 December 1999 |
British / |
Company Director |
| BROWN, David Charles | Director (Resigned) | 51 Arundel Drive West, Saltdean, Brighton, East Sussex, BN2 8SJ | December 1944 / 10 January 2000 |
British / |
Company Executive |
| BURY, James Michael | Director (Resigned) | 9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT | January 1961 / 12 April 1999 |
British / |
Chartered Accountant |
| DAVIES, Alan George | Director (Resigned) | 3 Fieldview, Horley, Surrey, RH6 9DX | July 1953 / 10 January 2000 |
British / |
Sales Director |
| DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / 1 January 2000 |
British / |
Director |
| DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / |
British / |
Company Executive |
| EBENEZER, John Edward | Director (Resigned) | Middleshaws Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PR | August 1938 / 10 January 2000 |
British / |
Company Executive |
| HAMER, William James | Director (Resigned) | Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW | October 1948 / 5 January 2009 |
British / |
Director |
| HESLOP, David Christopher | Director (Resigned) | Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL | November 1955 / 10 January 2000 |
British / United Kingdom |
Director |
| HOOK, Peter Francis | Director (Resigned) | Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU | May 1944 / 22 January 1997 |
British / |
Company Director |
| HOSOYA, Hiroaki | Director (Resigned) | 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ | April 1960 / 30 June 2015 |
Japanese / Japan |
Director |
| HOSOYA, Hiroki | Director (Resigned) | 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS | April 1960 / 1 October 2011 |
Japanese / England |
Executive Director |
| ISHIKAWA, Masashi | Director (Resigned) | 2 Julians Way, Sevenoaks, Kent, TN13 2PE | August 1948 / 1 December 2000 |
Japanese / |
Director |
| KATANO, Tomio | Director (Resigned) | 7 Arran Mews, London, W5 3PY | August 1964 / 6 December 2006 |
Japanese / |
Director |
| KEMP, Robert David | Director (Resigned) | 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS | October 1953 / 1 April 2011 |
British / England |
Ceo Amethyst Group Limited |
| KILBEE, Michael Peter | Director (Resigned) | 2 Westdene Way, Weybridge, Surrey, KT13 9RG | April 1947 / 6 March 1998 |
British / |
Group Solicitor |
| KITAGAWA, Masahide | Director (Resigned) | 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ | October 1962 / 30 June 2015 |
Japanese / France |
Director |
| MURAI, Kenji | Director (Resigned) | 3 Birch Place, Oakhill Road, Sevenoaks, Kent, TN13 1AB | September 1956 / 6 December 2006 |
Japanese / |
Director |
| NAKAO, Takashi | Director (Resigned) | 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS | September 1951 / 16 April 2010 |
Japanese / United Kingdom |
Director |
| OLDFIELD, David James Stanley | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1962 / 19 December 2006 |
British / United Kingdom |
Director |
| QUINN, Mark Ridgway | Director (Resigned) | The Old Mill House, Mill Road, Cobham, Surrey, KT11 3AL | June 1950 / 10 January 2000 |
British / England |
Company Director |
| SHIBATA, Ichiro | Director (Resigned) | 17 The Dene, Sevenoaks, Kent, TN13 1PB | February 1947 / 24 April 2002 |
British / |
Director |
| SISLEY, Robert David | Director (Resigned) | 1 Fremlins Road, Bearsted, Kent, ME14 4HA | March 1970 / 15 May 2009 |
British / England |
Accountant |
Competitor
Search similar business entities
| Post Town | CARDIFF |
| Post Code | CF10 5BH |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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