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 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 |
SIC Code | Industry |
---|---|
47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Address |
C/O 15 CANADA SQUARE CANARY WHARF |
Post Town | LONDON |
Post Code | E14 5GL |
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 |
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 |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
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