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- SAL AGC LIMITED
SAL AGC LIMITED
In Liquidation
General Information
NAME
SAL AGC LIMITED
COMPANY NUMBER
07927970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
30/01/2012
(12 years and 10 months old)
WEBSITE
goldentouch.uk.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTH FERRIBY
HU14 3JP
Ferriby Hall
High Street
NORTH FERRIBY
HU14 3JP
Maritime Business Park
Livingstone Road
Hessle
North Humberside
HU13 0EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
S.A.L. HOLDINGS LIMITED | In Liquidation | View Report |
SAL AGC LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/05/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Board Member Harvie Rhodes (929993724) Appointed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAL AGC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAL AGC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAL AGC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/01/2012 - Present (12 years and 10 months) Born in Oct 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 15 |
View Report |
11/05/2023 - Present (1 years and 6 months) Born in Jan 2003 (age: 21) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
30/01/2012 - 30/09/2018 (6 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
19/02/2012 - 19/02/2012 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
07/04/2014 - 11/02/2021 (6 years and 10 months) Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
S.A.L. HOLDINGS LIMITED | In Liquidation | View Report |
KINGSTON LEISURE LIMITED | Company is dissolved | View Report |
S.A.L. CORPORATION LIMITED | Company is dissolved | View Report |
SAL AGC LIMITED | In Liquidation | View Report |
SOUTHERN CITY LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/05/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Board Member Harvie Rhodes (929993724) Appointed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 17/03/2023 | Event: Harvie Rhodes (929993724) has left the board |
Date: 13/09/2022 | Event: New Board Member Harvie Rhodes (929993724) Appointed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: John Michael Whittaker (901775842) has left the board |
Date: 04/10/2018 | Event: John Michael Whittaker (916628209) has left the board |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Annual Return filed |
Date: 15/06/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 01/03/2016 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Board Member John Michael Whittaker (901775842) Appointed |
Date: 07/07/2015 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 15/05/2014 | Event: New Board Member Philip James Duckwith (918765960) Appointed |
Date: 15/05/2014 | Event: Change in Reg. Office |
Date: 10/03/2014 | Event: New Annual Return filed |
Date: 28/02/2014 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 07/02/2013 | Event: John Michael Whittaker (916812821) has left the board |
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