DELUXE AGENCY LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4JP

Company number 05770416
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address BRIDGE HOUSE FISH HOUSE LANE, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4JP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 . The most likely internet sites of DELUXE AGENCY LIMITED are www.deluxeagency.co.uk, and www.deluxe-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Deluxe Agency Limited is a Private Limited Company. The company registration number is 05770416. Deluxe Agency Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Deluxe Agency Limited is Bridge House Fish House Lane Stoke Heath Bromsgrove Worcestershire B60 4jp. The company`s financial liabilities are £52.94k. It is £0k against last year. The cash in hand is £3k. It is £0k against last year. And the total assets are £159.14k, which is £0k against last year. LEWIS, Christopher is a Director of the company. LEWIS, Robert Julian is a Director of the company. Secretary JENNINGS, Brian Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


deluxe agency Key Finiance

LIABILITIES £52.94k
CASH £3k
TOTAL ASSETS £159.14k
All Financial Figures

Current Directors

Director
LEWIS, Christopher
Appointed Date: 05 April 2006
52 years old
Director
LEWIS, Robert Julian
Appointed Date: 05 April 2006
56 years old

Resigned Directors

Secretary
JENNINGS, Brian Alan
Resigned: 01 November 2011
Appointed Date: 05 April 2006

Persons With Significant Control

Mr Christopher Lewis
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Julian Lewis
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELUXE AGENCY LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
11 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Oct 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
...
... and 30 more events
04 Oct 2006
Nc inc already adjusted 22/09/06
04 Oct 2006
Particulars of contract relating to shares
04 Oct 2006
Ad 22/09/06--------- £ si 998@1=998 £ ic 100/1098
04 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006
Incorporation

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