Company information:
Aghoco 1491 Limited (No: 10523749)
Address: VICTREX TECHNOLOGY CENTRE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD, ENGLAND
Status: Active
Incorporated: 13-Dec-2016
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL DAVIS ( DOB: Oct-1959 From: Feb-2017 )
Current Director: KENNETH MACKINLAY GILMOUR ( DOB: Jan-1966 From: Jan-2017 )
Current Director: NOBUAKI MORI ( DOB: Dec-1969 From: Oct-2022 )
Current Director: NOBUAKI MORI ( DOB: Dec-1969 From: Oct-2022 )
Current Director: MICHAEL CARY WARD ( DOB: Apr-1978 From: Oct-2019 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Dec-2016 To: Jan-2017 )
Resigned Director: TIMOTHY JOHN COOPER ( DOB: Apr-1959 From: Jan-2017 To: Sep-2019 )
Resigned Director: KENNETH MACKINLAY GILMOUR ( DOB: Jan-1966 From: Jan-2017 To: Apr-2021 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Dec-2016 To: Jan-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2016 To: Jan-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2016 To: Jan-2017 )
Resigned Director: SHIN KATO ( From: Jul-2017 To: May-2018 )
Resigned Director: KANUNOBU KAWAHARA ( From: Feb-2017 To: Jul-2017 )
Resigned Director: HIROO MORI ( DOB: Aug-1963 From: May-2018 To: Oct-2022 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2016 To: Jan-2017 )
Persons of Significant Control:
Agc Chemicals Europe Limited, PO BOX 4 York House, Hillhouse International, Thornton Cleveleys, England And Wales, FY5 4QD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-22)
Victrex Manufacturing Limited, PO BOX 4 York House, Hillhouse International, Thornton Cleveleys, England And Wales, FY5 4QD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-24)
Inhoco Formations Limited, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-13, Ceased: 2016-12-13)