Company number 08345267
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address GUARDIAN HOUSE, 42 PRESTON NEW ROAD, BLACKBURN, LANCASHIRE, BB2 6AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 January 2017 with updates; Appointment of Mr James Oliver Porter as a director on 19 October 2016. The most likely internet sites of A PROPER AGENCY LTD are www.aproperagency.co.uk, and www.a-proper-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. A Proper Agency Ltd is a Private Limited Company.
The company registration number is 08345267. A Proper Agency Ltd has been working since 03 January 2013.
The present status of the company is Active. The registered address of A Proper Agency Ltd is Guardian House 42 Preston New Road Blackburn Lancashire Bb2 6ah. . PORTER, James Oliver is a Director of the company. PORTER, Robin is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Mr Robin Ian Porter
Notified on: 3 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more
A PROPER AGENCY LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
25 Oct 2016
Appointment of Mr James Oliver Porter as a director on 19 October 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 2 more events
22 Sep 2014
Previous accounting period extended from 31 January 2014 to 30 April 2014
20 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
27 Nov 2013
Company name changed robin porter design LTD\certificate issued on 27/11/13
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RES15 ‐
Change company name resolution on 2013-11-13
19 Nov 2013
Change of name notice
03 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted