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AGC RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agc Retail Limited. The company was founded 18 years ago and was given the registration number NI059383. The firm's registered office is in RICHHILL. You can find them at 20 Main Street, , Richhill, County Armagh. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:AGC RETAIL LIMITED
Company Number:NI059383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:20 Main Street, Richhill, County Armagh, BT61 9PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Mullabrack Road, Hamiltonsbawn, Armagh, BT60 1JT

Secretary18 May 2006Active
42 Mullabrack Road, Hamiltonsbawn, Co Armagh, BT60 1JT

Director18 May 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary18 May 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director18 May 2006Active

People with Significant Control

Mr Andrew George Calvin
Notified on:01 May 2017
Status:Active
Date of birth:March 1969
Nationality:British
Address:20, Main Street, Richhill, BT61 9PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Calvin
Notified on:01 May 2017
Status:Active
Date of birth:August 1973
Nationality:British
Address:20, Main Street, Richhill, BT61 9PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-05-27Capital

Capital name of class of shares.

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2021-05-27Capital

Capital allotment shares.

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2021-05-27Resolution

Resolution.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Capital

Capital allotment shares.

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2013-11-06Accounts

Accounts with accounts type total exemption small.

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