AGENDA SOLUTIONS HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 07089267
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AGENDA SOLUTIONS HOLDINGS LIMITED are www.agendasolutionsholdings.co.uk, and www.agenda-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Agenda Solutions Holdings Limited is a Private Limited Company. The company registration number is 07089267. Agenda Solutions Holdings Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Agenda Solutions Holdings Limited is Mentor House Ainsworth Street Blackburn Bb1 6ay. . HILL, Darren George is a Secretary of the company. HILL, Darren George is a Director of the company. HILL, George is a Director of the company. HILL, Mark Andrew is a Director of the company. Director HILL, Darren George has been resigned. Director HILL, Mark Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HILL, Darren George
Appointed Date: 03 February 2010
Director
HILL, Darren George
Appointed Date: 01 March 2012
54 years old
Director
HILL, George
Appointed Date: 27 November 2009
80 years old
Director
HILL, Mark Andrew
Appointed Date: 01 March 2012
57 years old

Resigned Directors

Director
HILL, Darren George
Resigned: 07 December 2009
Appointed Date: 27 November 2009
54 years old
Director
HILL, Mark Andrew
Resigned: 07 December 2009
Appointed Date: 27 November 2009
57 years old

Persons With Significant Control

Darren George Hill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Hill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENDA SOLUTIONS HOLDINGS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
06 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
10 Feb 2010
Current accounting period shortened from 30 November 2010 to 31 October 2010
03 Jan 2010
Statement of capital following an allotment of shares on 7 December 2009
  • GBP 200
21 Dec 2009
Termination of appointment of Mark Hill as a director
21 Dec 2009
Termination of appointment of Darren Hill as a director
27 Nov 2009
Incorporation

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