AG TOBAGO LIMITED
7400 DARESBURY PARK DARESBURY PARK, DARESBURY, WARRINGTON WA4 4BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07653540
- Last Updated: 01 Mar 2024
Company Profile
AG TOBAGO LIMITED was incorporated on Wednesday, June 1, 2011 as a Private Limited Company with registered address in WARRINGTON. AG TOBAGO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 13 years 8 months and 24 days.
| Name | AG TOBAGO LIMITED |
|---|---|
| Company number | 07653540 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7400 DARESBURY PARK DARESBURY PARK DARESBURY WARRINGTON WA4 4BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phd Industrial Holdings Ltd Daresbury Park, Daresbury, WA4 4BS |
Dates: Friday, July 1, 2022 - present
significant influence or control
|
| Teaching Art Holdings Limited Brunel Drive, NG24 2DE |
Dates: Tuesday, August 15, 2017 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Aileen Mitchell Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, August 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-606 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AG TOBAGO LIMITED | 01 Jun 2011 |
| ARTGALLERY (UK) LTD | 20 May 2022 |