ACG RETAIL LIMITED
NEWCASTLE


Company number NI050636
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address ACG RETAIL LIMITED, 4 ARDALUIN COURT, NEWCASTLE, CO DOWN, BT33 ORT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1 . The most likely internet sites of ACG RETAIL LIMITED are www.acgretail.co.uk, and www.acg-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Acg Retail Limited is a Private Limited Company. The company registration number is NI050636. Acg Retail Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Acg Retail Limited is Acg Retail Limited 4 Ardaluin Court Newcastle Co Down Bt33 Ort. . HENDERSON, Gavin John is a Secretary of the company. HENDERSON, Trevor John is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HENDERSON, Gavin John
Appointed Date: 12 May 2004
Director
HENDERSON, Trevor John
Appointed Date: 07 June 2004
70 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 07 June 2004
Appointed Date: 12 May 2004
51 years old
Director
KANE, Dorothy May
Resigned: 07 June 2004
Appointed Date: 12 May 2004
89 years old

ACG RETAIL LIMITED Events

18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
01 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 May 2014
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
...
... and 30 more events
08 Jun 2004
Resolution to change name
12 May 2004
Articles
12 May 2004
Memorandum
12 May 2004
Pars re dirs/sit reg off
12 May 2004
Decln complnce reg new co

ACG RETAIL LIMITED Charges

25 June 2009
Debenture
Delivered: 29 June 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and / or…

Similar Companies

ACG RENTALS LIMITED ACG RENTED PROPERTIES PLC ACG ROOFING LTD ACG SCAFFOLDING LIMITED ACG SERVICES LIMITED ACG SOLUTIONS LIMITED ACG SPORTS LIMITED