AG RETAIL CARDS LIMITED

Address:
C/o 15 Canada Square, Canary Wharf, London, E14 5GL

AG RETAIL CARDS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08087453. The registration start date is May 29, 2012. The current status is In Administration.

Company Overview

Company Number 08087453
Company Name AG RETAIL CARDS LIMITED
Registered Address C/o 15 Canada Square
Canary Wharf
London
E14 5GL
Company Category Private Limited Company
Company Status In Administration
Origin Country United Kingdom
Incorporation Date 2012-05-29
Account Category FULL
Account Ref Day 31
Account Ref Month 1
Accounts Due Date 2019-10-31
Accounts Last Update 2018-01-27
Returns Due Date 2017-06-26
Returns Last Update 2016-05-29
Confirmation Statement Due Date 2020-05-16
Confirmation Statement Last Update 2019-05-02
Mortgage Charges 6
Mortgage Outstanding 1
Mortgage Satisfied 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Location

Address C/O 15 CANADA SQUARE
CANARY WHARF
Post Town LONDON
Post Code E14 5GL

Companies with the same post code

Entity Name Office Address
AMPERIUM TECH LTD K P M G LLP, 15, Canada Square, London, E14 5GL, United Kingdom
SALAH & CO LIMITED Canary Wharf, Canada Square, London, E14 5GL, England
COINZ HOUR LTD 15 Canary Wharf, London, E14 5GL, United Kingdom
AHL REALISATIONS LIMITED C/o Kpmg 15 Canada Square, Canary Wharf, London, E14 5GL
EVOLUTION EXECUTIVE SEARCH LTD C/o Kpmg LLP 15, Canada Square, London, E14 5GL
CHESTERPEAK DEVELOPMENTS LIMITED C/o Kpmg LLP, 15 Canada Square, Canary Wharf, London, E14 5GL
CABANA RESTAURANTS LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
TCCT RETAIL LIMITED Kpmg LLP, 15 Canada Square, Canary Wharf, London, E14 5GL
ANT REALISATIONS LIMITED C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
JACADA TRAVEL LTD Kpmg LLP 15, Canada Square, London, E14 5GL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HAFFKE, Christopher Director (Active) Uk Greetings Limited, Mill Street East, Dewsbury, West Yorkshire, United Kingdom, WF12 9AW May 1970 /
1 December 2012
American /
United States Of America
Attorney
STEINBERG, Gregory Michael Director (Active) The Crystal Building, Langston Road, Loughton, Essex, IG10 3TH March 1973 /
10 April 2014
American /
Usa
Director
WEISS, Zev Director (Active) Mill Street East, ., Dewsbury, West Yorkshire, United Kingdom, WF12 9AW August 1966 /
29 May 2012
American /
United States
Ceo Of American Greetings Corporation
VAUX, Kevin Secretary (Resigned) The Crystal Building, Langston Road, Loughton, Essex, IG10 3TH /
29 May 2012
/
KILBANE, Catherine Director (Resigned) Mill Street East, ., Dewsbury, West Yorkshire, United Kingdom, WF12 9AW April 1963 /
29 May 2012
American /
United States
General Counsel Of American Greetings Corporation
ROWLEY, Gary Leslie Director (Resigned) Mill Street East, ., Dewsbury, West Yorkshire, United Kingdom, WF12 9AW August 1956 /
29 May 2012
British /
United Kingdom
Ceo Of Uk Greetings Limited
SMITH, Stephen Joseph Director (Resigned) The Crystal Building, Langston Road, Loughton, Essex, IG10 3TH August 1963 /
29 May 2012
United States /
Ohio
Cfo Of American Greetings Corporation
VAUX, Kevin John Director (Resigned) The Crystal Building, Langston Road, Loughton, Essex, IG10 3TH March 1957 /
29 May 2012
British /
United Kingdom
Finance Director

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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