AGENTS HOLDINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 06728431
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address 3 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jayne Margaret Beard as a director on 27 June 2016. The most likely internet sites of AGENTS HOLDINGS LIMITED are www.agentsholdings.co.uk, and www.agents-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agents Holdings Limited is a Private Limited Company. The company registration number is 06728431. Agents Holdings Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of Agents Holdings Limited is 3 Goldington Road Bedford Mk40 3jy. . KNIGHT, Ashley Thomas is a Secretary of the company. BEARD, James Howard is a Director of the company. BEARD, James Howard is a Director of the company. BEARD, Russell Alan is a Director of the company. BLACK, Derek John is a Director of the company. CAIN, Jane Caroline is a Director of the company. HAWKINS, Jonathan Alexander is a Director of the company. KNIGHT, Ashley Thomas is a Director of the company. PARROTT, Derek Victor is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BEARD, Jayne Margaret has been resigned. Director DAVIES, Nicolas Maldwyn has been resigned. Director PARROTT, Melvyn Richard John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KNIGHT, Ashley Thomas
Appointed Date: 21 October 2008
Director
BEARD, James Howard
Appointed Date: 14 January 2009
57 years old
Director
BEARD, James Howard
Appointed Date: 14 January 2009
67 years old
Director
BEARD, Russell Alan
Appointed Date: 21 October 2008
62 years old
Director
BLACK, Derek John
Appointed Date: 14 January 2009
68 years old
Director
CAIN, Jane Caroline
Appointed Date: 14 January 2009
58 years old
Director
HAWKINS, Jonathan Alexander
Appointed Date: 14 January 2009
48 years old
Director
KNIGHT, Ashley Thomas
Appointed Date: 14 January 2009
71 years old
Director
PARROTT, Derek Victor
Appointed Date: 14 January 2009
77 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 October 2008
Appointed Date: 21 October 2008
Director
BEARD, Jayne Margaret
Resigned: 27 June 2016
Appointed Date: 14 January 2009
88 years old
Director
DAVIES, Nicolas Maldwyn
Resigned: 04 October 2009
Appointed Date: 14 January 2009
76 years old
Director
PARROTT, Melvyn Richard John
Resigned: 18 November 2015
Appointed Date: 14 January 2009
81 years old

Persons With Significant Control

Cooper Beard Estate Agency Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AGENTS HOLDINGS LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Jayne Margaret Beard as a director on 27 June 2016
16 Feb 2016
Appointment of Mr James Howard Beard as a director on 14 January 2009
08 Dec 2015
Director's details changed for James Howard Beard on 8 December 2015
...
... and 38 more events
10 Feb 2009
Registered office changed on 10/02/2009 from 45 day's lane biddenham bedford MK40 4AE
09 Feb 2009
Director appointed ashley thomas knight
23 Jan 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
23 Oct 2008
Appointment terminated secretary aldbury secretaries LIMITED
21 Oct 2008
Incorporation

Similar Companies

AGENTS GIVING AGENTS GLOBAL L.P. AGENTS' MUTUAL LIMITED AGENTS NETWORK LTD AGENTS OF ART LIMITED AGENTS OF CHANGE (NORTH) CIC AGENTS OF CHANGE LIMITED