DUTCH UNCLE AGENCY LIMITED
LONDON

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Company number 05375910
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 1-5 CLERKENWELL ROAD, FIRST FLOOR EAST, LONDON, EC1M 5PA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 100 . The most likely internet sites of DUTCH UNCLE AGENCY LIMITED are www.dutchuncleagency.co.uk, and www.dutch-uncle-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dutch Uncle Agency Limited is a Private Limited Company. The company registration number is 05375910. Dutch Uncle Agency Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Dutch Uncle Agency Limited is 1 5 Clerkenwell Road First Floor East London Ec1m 5pa. . SONNE, Henrik Riis is a Secretary of the company. COWLEY, Helen Louise is a Director of the company. SONNE, Henrik Riis is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SONNE, Henrik Riis
Appointed Date: 25 February 2005

Director
COWLEY, Helen Louise
Appointed Date: 25 February 2005
47 years old

Director
SONNE, Henrik Riis
Appointed Date: 25 February 2005
54 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 25 February 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Ms Helen Louise Cowley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUTCH UNCLE AGENCY LIMITED Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

...
... and 21 more events
26 Mar 2007
Return made up to 25/02/07; full list of members
26 Mar 2007
Total exemption small company accounts made up to 28 February 2006
05 Apr 2006
Return made up to 25/02/06; full list of members
08 Mar 2005
Secretary resigned
25 Feb 2005
Incorporation

DUTCH UNCLE AGENCY LIMITED Charges

18 October 2007
Rent deposit deed
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Agrolodge Limited
Description: All its interest in the account.