FASHION AGENT LIMITED
CARDIFF JONES AGENCIES LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 04623082
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 1ST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of FASHION AGENT LIMITED are www.fashionagent.co.uk, and www.fashion-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fashion Agent Limited is a Private Limited Company. The company registration number is 04623082. Fashion Agent Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Fashion Agent Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . JONES, John Martin is a Director of the company. Secretary FORD, Sarah Jayne has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JONES, Daniel Owain has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
JONES, John Martin
Appointed Date: 17 January 2003
63 years old

Resigned Directors

Secretary
FORD, Sarah Jayne
Resigned: 12 January 2009
Appointed Date: 17 January 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 January 2003
Appointed Date: 20 December 2002
Secretary
JONES, Daniel Owain
Resigned: 10 January 2014
Appointed Date: 13 January 2009
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 January 2003
Appointed Date: 20 December 2002

Persons With Significant Control

Mr John Martin Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FASHION AGENT LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016
Director's details changed for Mr John Martin Jones on 1 December 2015
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
05 Mar 2003
New secretary appointed
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
03 Mar 2003
Registered office changed on 03/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Dec 2002
Incorporation

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