AGENTPHONE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1EA

Company number 03098486
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address 30 HIGH STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1EA
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 . The most likely internet sites of AGENTPHONE LIMITED are www.agentphone.co.uk, and www.agentphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Agentphone Limited is a Private Limited Company. The company registration number is 03098486. Agentphone Limited has been working since 05 September 1995. The present status of the company is Active. The registered address of Agentphone Limited is 30 High Street Leighton Buzzard Bedfordshire Lu7 1ea. The company`s financial liabilities are £1.51k. It is £0.12k against last year. And the total assets are £24.18k, which is £3.64k against last year. HAWKINS, Sara Jane is a Secretary of the company. SWABY, Julian Thomas is a Director of the company. SWABY, Timothy Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of call centres".


agentphone Key Finiance

LIABILITIES £1.51k
+8%
CASH n/a
TOTAL ASSETS £24.18k
+17%
All Financial Figures

Current Directors

Secretary
HAWKINS, Sara Jane
Appointed Date: 25 September 1995
Director
SWABY, Julian Thomas
Appointed Date: 25 September 1995
81 years old
Director
SWABY, Timothy Robert
Appointed Date: 28 August 2011
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1995
Appointed Date: 05 September 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 1995
Appointed Date: 05 September 1995

Persons With Significant Control

Mr Julian Thomas Swaby
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AGENTPHONE LIMITED Events

14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
...
... and 39 more events
26 Sep 1996
Return made up to 05/09/96; full list of members
04 Oct 1995
Director resigned;new director appointed
04 Oct 1995
Secretary resigned;new secretary appointed
04 Oct 1995
Registered office changed on 04/10/95 from: 1 mitchell lane bristol BS1 6BU
05 Sep 1995
Incorporation

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