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A.G. CARRICK LIMITED - The Orchard Rooms, Doughton, Tetbury, GL8 8TN, United Kingdom
Company Information
- Company registration number
- 02258628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Orchard Rooms
- Doughton
- Tetbury
- GL8 8TN
- England The Orchard Rooms, Doughton, Tetbury, GL8 8TN, England UK
Management
- Managing Directors
- CONNELL, Douglas Andrew
- JARY, Michael Keith
- MARCHETTI, Frederico
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-16
- Age Of Company 1988-05-16 35 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- The Prince's Foundation
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYROLESE (123) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
✓
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A.G. CARRICK LIMITED Company Description
- A.G. CARRICK LIMITED is a ltd registered in United Kingdom with the Company reg no 02258628. Its current trading status is "live". It was registered 1988-05-16. It was previously called TYROLESE (123) LIMITED. It has declared SIC or NACE codes as "47190". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at The Orchard Rooms .
Get A.G. CARRICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.g. Carrick Limited - The Orchard Rooms, Doughton, Tetbury, GL8 8TN, United Kingdom
- 1988-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A.G. CARRICK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02258628#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02258628#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02258628#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-25) - AD01
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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capital-allotment-shares (2021-06-17) - SH01
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second-filing-capital-allotment-shares (2021-06-18) - RP04SH01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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notification-of-a-person-with-significant-control (2021-08-02) - PSC02
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change-person-director-company-with-change-date (2018-06-11) - CH01
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appoint-person-secretary-company-with-name-date (2018-02-11) - AP03
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accounts-with-accounts-type-full (2017-01-09) - AA
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change-person-director-company-with-change-date (2016-04-19) - CH01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-28) - AP01
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accounts-with-accounts-type-full (2013-01-07) - AA
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resolution (2013-01-09) - RESOLUTIONS
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termination-director-company-with-name (2013-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-12-18) - TM01
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keyboard_arrow_right 2012
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memorandum-articles (2012-11-02) - MEM/ARTS
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move-registers-to-sail-company (2012-02-07) - AD03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-secretary-company-with-name (2011-09-29) - AP03
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appoint-person-director-company-with-name (2011-09-28) - AP01
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termination-secretary-company-with-name (2011-09-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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keyboard_arrow_right 2010
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legacy (2010-01-19) - MG02
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accounts-with-accounts-type-full (2010-02-02) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-sail-address-company (2010-03-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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legacy (1998-07-04) - 287
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legacy (1998-05-06) - 288a
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accounts-with-accounts-type-small (1997-01-20) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-24) - 288b
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legacy (1996-12-24) - 288a
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legacy (1996-08-20) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-05) - 363s
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legacy (1995-04-28) - 288
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legacy (1995-02-09) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-28) - 288
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accounts-with-accounts-type-small (1994-11-24) - AA
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accounts-with-accounts-type-small (1994-01-24) - AA
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accounts-with-accounts-type-small (1993-01-17) - AA
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legacy (1993-02-12) - 363s
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keyboard_arrow_right 1991
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legacy (1991-06-25) - 288
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legacy (1991-02-07) - 363a
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keyboard_arrow_right 1990
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legacy (1990-06-26) - 288
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-08-05) - CERTNM
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memorandum-articles (1988-08-11) - MEM/ARTS
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legacy (1988-09-13) - 288
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legacy (1988-09-13) - 224
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resolution (1988-08-11) - RESOLUTIONS
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incorporation-company (1988-05-16) - NEWINC
