AGC (COMMODITY STORE) LIMITED

AGC (COMMODITY STORE) LIMITED is an active private limited company, incorporated on 8 August 1986. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ashes Lane, Tonbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AGC (COMMODITY STORE) LIMITED previously had the company name H.D. COTTERELL (UK) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW
Post Town	TONBRIDGE
County	KENT
Country	UNITED KINGDOM
Postcode	TN11 9QU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 25/03/2013 onwards:

AGC (COMMODITY STORE) LIMITED

Prior to 25/03/2013:

H.D. COTTERELL (UK) LIMITED

Directors

(The company's officers)

MR GEORGE TADEUSZ PIWOWARCZYK

(~70 year old British national)

15 MONTGOMERY LODGE CLEVELAND GROVE, LONDON, E1 4XQ, UNITED KINGDOM

Current Director
Gives occupation as SHIPPING MANAGER
Usually resident in ENGLAND

Appointed on 12/03/2013

ALEXANDER JAMES ROGERS

(~37 year old British national)

2 LAUREL COTTAGES NEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QF, UNITED KINGDOM

Current Director
Gives occupation as COMMODITY IMPORT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/03/2013

MR CHRISTOPHER JAMES ROGERS

(~74 year old British national)

5 SAINT PETERS STREET, TUNBRIDGE WELLS, KENT, TN2 4UX

Current Director
Gives occupation as WAREHOUSE AGENT
Usually resident in UNITED KINGDOM

Appointed on 24/04/1991

CHRISTOPHER JAMES ROGERS

(British national)

5 SAINT PETERS STREET, TUNBRIDGE WELLS, KENT, TN2 4UX, UNITED KINGDOM

Current Secretary

Appointed on 12/03/2013

Shareholders

(Persons of Significant Control)

Mr Christopher James Rogers

(~74 year old British national)

5 Saint Peters Street, Tunbridge Wells, Kent, TN2 4UX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/04/2016

Connections

(Shared officers)

CLEVELAND GROVE (FREEHOLD) LIMITED

MR GEORGE TADEUSZ PIWOWARCZYK

CLEVELAND GROVE MANAGEMENT LIMITED

MR GEORGE TADEUSZ PIWOWARCZYK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)