THE REFERENCING AGENCY LIMITED
ESSEX

Hellopages » Essex » Basildon » CM12 9DF

Company number 04973564
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of THE REFERENCING AGENCY LIMITED are www.thereferencingagency.co.uk, and www.the-referencing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Referencing Agency Limited is a Private Limited Company. The company registration number is 04973564. The Referencing Agency Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of The Referencing Agency Limited is 146 High Street Billericay Essex Cm12 9df. . HOULTON, Tessa Jane is a Secretary of the company. HOULTON, John Simon is a Director of the company. HOULTON, Tessa Jane is a Director of the company. Secretary HOULTON, Tessa Jane has been resigned. Secretary LOUGH, Richard Walton has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Director WIGNALL, Margaret Hilary has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOULTON, Tessa Jane
Appointed Date: 17 July 2007
Director
HOULTON, John Simon
Appointed Date: 28 April 2004
56 years old
Director
HOULTON, Tessa Jane
Appointed Date: 28 April 2004
58 years old

Resigned Directors

Secretary
HOULTON, Tessa Jane
Resigned: 19 August 2004
Appointed Date: 28 April 2004
Secretary
LOUGH, Richard Walton
Resigned: 28 April 2004
Appointed Date: 24 November 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2007
Appointed Date: 25 August 2004
Director
WIGNALL, Margaret Hilary
Resigned: 24 August 2004
Appointed Date: 24 November 2003
86 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr John Simon Houlton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tessa Jane Houlton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REFERENCING AGENCY LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 24 November 2015
Statement of capital on 2015-12-04
  • GBP 1,000
21 May 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
...
... and 40 more events
24 Nov 2003
New secretary appointed
24 Nov 2003
New director appointed
24 Nov 2003
Director resigned
24 Nov 2003
Secretary resigned
24 Nov 2003
Incorporation

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