A.g. Carrick Limited

General information

Name:

A.g. Carrick Ltd

Office Address:

Clarence House London SW1A 1BA

Number: 02258628

Incorporation date: 1988-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.g. Carrick came into being in 1988 as a company enlisted under no 02258628, located at SW1A 1BA Whitehall at Clarence House. The company has been in business for 33 years and its last known status is active. The enterprise's declared SIC number is 47190 and has the NACE code: Other retail sale in non-specialised stores. A.g. Carrick Ltd filed its latest accounts for the financial period up to 2020-03-31. The firm's latest annual confirmation statement was released on 2021-01-31.

The trademark number of A.g. Carrick is UK00003195465. It was submitted for registration in November, 2016 and its registration process ended successfully by trademark office in March, 2017. The enterprise has the right to use the trademark untill November, 2026.

There's a team of four directors overseeing this particular firm now, specifically Michael J., Michael F., Peter R. and Mark C. who have been executing the directors duties since February 2018.

Trade marks

Trademark UK00003195465
Trademark image:-
Status:Registered
Filing date:2016-11-08
Date of entry in register:2017-03-03
Renewal date:2026-11-08
Owner name:A.G. CARRICK LIMITED
Owner address:Clarence House, St. James's, LONDON, United Kingdom, SW1A 1BA

Company staff

Michael J.

Role: Director

Appointed: 01 February 2018

Latest update: 20 April 2021

Michael F.

Role: Director

Appointed: 11 September 2017

Latest update: 20 April 2021

Peter R.

Role: Director

Appointed: 20 October 2014

Latest update: 20 April 2021

Mark C.

Role: Director

Appointed: 29 November 2012

Latest update: 20 April 2021

People with significant control

The companies with significant control over this firm are: The Prince Of Wales's Charitable Foundation owns over 3/4 of company shares. This business can be reached in London at St. James's, SW1A 1BA and was registered as a PSC under the reg no 1127255.

The Prince Of Wales's Charitable Foundation
Address: Clarence House St. James's, London, SW1A 1BA, England
Legal authority Companies Act And Charites Act
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Charities Register
Registration number 1127255
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 February 2022
Confirmation statement last made up date 31 January 2021

Company filings

Filing category

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Small company accounts made up to Tue, 31st Mar 2020 (AA)
filed on: 6th, January 2021
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
32
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