AGENT ARRANGE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » Chiltern » HP9 2BA

Company number 06116599
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 20 MYNCHEN ROAD, BEACONSFIELD, BUCKS, HP9 2BA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 300 . The most likely internet sites of AGENT ARRANGE LIMITED are www.agentarrange.co.uk, and www.agent-arrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Agent Arrange Limited is a Private Limited Company. The company registration number is 06116599. Agent Arrange Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Agent Arrange Limited is 20 Mynchen Road Beaconsfield Bucks Hp9 2ba. . BARNARD, Charlie John Patrick is a Secretary of the company. BARNARD, Charlie John Patrick is a Director of the company. PAPE, Elizabeth Anne is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
BARNARD, Charlie John Patrick
Appointed Date: 19 February 2007
Director
BARNARD, Charlie John Patrick
Appointed Date: 19 February 2007
50 years old
Director
PAPE, Elizabeth Anne
Appointed Date: 19 February 2007
56 years old

Persons With Significant Control

Mr Charlie John Patrick Barnard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Anne Pape
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENT ARRANGE LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
17 Oct 2016
Total exemption full accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 300
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 300
...
... and 19 more events
04 Mar 2008
Return made up to 19/02/08; full list of members
25 Mar 2007
Ad 16/03/07--------- £ si 100@1=100 £ ic 100/200
25 Mar 2007
Nc inc already adjusted 16/03/07
25 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007
Incorporation

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