AG RETALLACK LIMITED
Active - Accounts Filed
General Information
NAME
AG RETALLACK LIMITED
COMPANY NUMBER
11352386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
09/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7TG
Telephone: 01637882450
TPS: No
The Maylands Building
Maylands Avenue
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7TG
575-599 Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7DX
Telephone: 882450
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 |
|---|---|---|
| SOUTHERN PARKS LIMITED | Active - Accounts Filed | View Report |
| AG RETALLACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AG RETALLACK 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 AG RETALLACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG RETALLACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2021 - Present (2 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
09/05/2018 - Present (6 years and 6 months) Born in Mar 1980 |
Resigned | Director |
Current: 27 Past: 68 |
View Report |
|
09/05/2018 - Present (6 years and 6 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
09/05/2018 - Present (6 years and 6 months) Born in Mar 1980 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 05/07/2023 | Neill Timothy Ryder (910241872) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 11/01/2022 | Mark Robert Maduras (923178852) has left the board |
| 02/12/2021 | New Board Member Greg Lashley (912716869) Appointed |
| 02/12/2021 | New Board Member Carl Anthony Castledine (912716867) Appointed |
| 02/12/2021 | New Board Member Neill Timothy Ryder (910241872) Appointed |
| 01/12/2021 | Thomas John Lewis Rowley (923178831) has left the board |
| 01/12/2021 | Anuj Kumar Mittal (916860385) has left the board |
| 01/12/2021 | Michael William Diana (920274091) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 30/08/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Mark Robert Maduras (923178852) Appointed |
| 27/07/2018 | Mark Robert Maduras (924618245) has left the board |
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