ONFIRE AGENCY LIMITED
LEEDS OF CREATIVE LIMITED

Hellopages » West Yorkshire » Leeds » LS15 4TA

Company number 07330609
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address MORWICK HALL MORTEC PARK, YORK ROAD, LEEDS, LS15 4TA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 ; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Enkhtuul Lakin as a director on 3 August 2016. The most likely internet sites of ONFIRE AGENCY LIMITED are www.onfireagency.co.uk, and www.onfire-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Leeds Rail Station is 5.1 miles; to Castleford Rail Station is 8.2 miles; to Pannal Rail Station is 9.6 miles; to Pontefract Monkhill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onfire Agency Limited is a Private Limited Company. The company registration number is 07330609. Onfire Agency Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Onfire Agency Limited is Morwick Hall Mortec Park York Road Leeds Ls15 4ta. The company`s financial liabilities are £3.32k. It is £0.55k against last year. And the total assets are £100.61k, which is £-5.83k against last year. HOLMES, Michael James is a Director of the company. LAKIN, Enkhtuul is a Director of the company. LAKIN, Karl is a Director of the company. SCHOFIELD, Vincent is a Director of the company. SHAW, Vanessa Mary is a Director of the company. Secretary EVANS, John Reginald has been resigned. Director MCGRATH, Philip has been resigned. The company operates in "Advertising agencies".


onfire agency Key Finiance

LIABILITIES £3.32k
+19%
CASH n/a
TOTAL ASSETS £100.61k
-6%
All Financial Figures

Current Directors

Director
HOLMES, Michael James
Appointed Date: 29 July 2010
37 years old
Director
LAKIN, Enkhtuul
Appointed Date: 03 August 2016
53 years old
Director
LAKIN, Karl
Appointed Date: 29 July 2010
49 years old
Director
SCHOFIELD, Vincent
Appointed Date: 29 July 2010
52 years old
Director
SHAW, Vanessa Mary
Appointed Date: 03 August 2016
47 years old

Resigned Directors

Secretary
EVANS, John Reginald
Resigned: 21 October 2011
Appointed Date: 29 July 2010
Director
MCGRATH, Philip
Resigned: 23 September 2011
Appointed Date: 29 July 2010
46 years old

Persons With Significant Control

Mr Michael James Holmes
Notified on: 1 July 2016
37 years old
Nature of control: Has significant influence or control

ONFIRE AGENCY LIMITED Events

27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Appointment of Mrs Enkhtuul Lakin as a director on 3 August 2016
06 Oct 2016
Appointment of Mrs Vanessa Mary Shaw as a director on 3 August 2016
27 Sep 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 18
...
... and 11 more events
21 Oct 2011
Termination of appointment of John Evans as a secretary
23 Sep 2011
Termination of appointment of Philip Mcgrath as a director
08 Aug 2011
Annual return made up to 29 July 2011 with full list of shareholders
06 Dec 2010
Registered office address changed from Icon Business Centre 4100 Park Approach Thorpe Park Leeds W Yorks LS15 8GB on 6 December 2010
29 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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