Company number 05892831
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 19 GRAFTON CLOSE, WORCESTER PARK, SURREY, KT4 7JY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 100
. The most likely internet sites of AGENTA GROUP LTD are www.agentagroup.co.uk, and www.agenta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Agenta Group Ltd is a Private Limited Company.
The company registration number is 05892831. Agenta Group Ltd has been working since 01 August 2006.
The present status of the company is Active. The registered address of Agenta Group Ltd is 19 Grafton Close Worcester Park Surrey Kt4 7jy. . BEVAN, Robert Neil is a Director of the company. BEVAN, Thelma May is a Director of the company. Secretary BEVAN, Robert Neil has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEVAN, Robert Neil has been resigned. Director BEVAN, Thelma May has been resigned. Director DAVIES, Philip Howard has been resigned. Director TAYLOR, Lisa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2006
Appointed Date: 01 August 2006
Director
BEVAN, Robert Neil
Resigned: 01 September 2008
Appointed Date: 11 August 2006
84 years old
Director
BEVAN, Thelma May
Resigned: 01 September 2008
Appointed Date: 11 August 2006
82 years old
Director
TAYLOR, Lisa
Resigned: 30 April 2014
Appointed Date: 02 August 2010
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2006
Appointed Date: 01 August 2006
Persons With Significant Control
Mr Robert Neil Bevan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Thelma May Bevan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGENTA GROUP LTD Events
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
06 Aug 2015
Total exemption full accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
...
... and 30 more events
08 Sep 2006
New director appointed
08 Sep 2006
Registered office changed on 08/09/06 from: unit 3 sundial court tolworth rise south surbiton surrey KT5 9RN
02 Aug 2006
Director resigned
02 Aug 2006
Secretary resigned
01 Aug 2006
Incorporation