Company number 04677656
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, EXCHANGE STREET, ATTLEBOROUGH, NORFOLK, NR17 2AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
GBP 10
. The most likely internet sites of AGILE MARKETING LIMITED are www.agilemarketing.co.uk, and www.agile-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Eccles Road Rail Station is 3.7 miles; to Wymondham Rail Station is 5.5 miles; to Harling Road Rail Station is 6.2 miles; to Diss Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile Marketing Limited is a Private Limited Company.
The company registration number is 04677656. Agile Marketing Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Agile Marketing Limited is Taxassist Accountants Exchange Street Attleborough Norfolk Nr17 2ab. . CALABY, Corby Jane is a Director of the company. CALABY, Jeremy David is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary CALABY, Corby Jane has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 21 March 2003
Appointed Date: 25 February 2003
Nominee Director
REPORTACTION LIMITED
Resigned: 21 March 2003
Appointed Date: 25 February 2003
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 21 March 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mr Jeremy David Calaby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Corby Jane Calaby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGILE MARKETING LIMITED Events
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 32 more events
10 Apr 2003
Registered office changed on 10/04/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN
02 Apr 2003
Company name changed primecom LIMITED\certificate issued on 02/04/03
28 Mar 2003
Secretary resigned;director resigned
28 Mar 2003
Director resigned
25 Feb 2003
Incorporation