AGENCY EAST CIC
MALDON AGENCY EAST LIMITED

Hellopages » Essex » Maldon » CM9 5QP

Company number 05678507
Status Active
Incorporation Date 17 January 2006
Company Type Community Interest Company
Address LAS PARTNERSHIP, THE RIVENDELL CENTRE THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, ENGLAND, CM9 5QP
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Suite 1 84 Broomfield Road Chelmsford CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016. The most likely internet sites of AGENCY EAST CIC are www.agencyeast.co.uk, and www.agency-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Agency East Cic is a Community Interest Company. The company registration number is 05678507. Agency East Cic has been working since 17 January 2006. The present status of the company is Active. The registered address of Agency East Cic is Las Partnership The Rivendell Centre The Rivendell Centre White Horse Lane Maldon Essex England Cm9 5qp. . DUNDAS, Philip is a Director of the company. HARRIS, Lucy Emma is a Director of the company. HILL, Michael Roy is a Director of the company. HOWARD, Timothy Eugene is a Director of the company. Secretary HILL, Heather Ann has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HARRIS, Lucy-Emma has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
DUNDAS, Philip
Appointed Date: 24 November 2010
60 years old

Director
HARRIS, Lucy Emma
Appointed Date: 06 August 2008
57 years old

Director
HILL, Michael Roy
Appointed Date: 18 January 2006
65 years old

Director
HOWARD, Timothy Eugene
Appointed Date: 15 December 2008
68 years old

Resigned Directors

Secretary
HILL, Heather Ann
Resigned: 06 August 2008
Appointed Date: 18 January 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Director
HARRIS, Lucy-Emma
Resigned: 24 November 2010
Appointed Date: 24 November 2010
57 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Philip Dundas
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Miss Lucy Emma Harris
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Timothy Eugene Howard
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Michael Roy Hill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AGENCY EAST CIC Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Apr 2016
Registered office address changed from Suite 1 84 Broomfield Road Chelmsford CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

15 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 33 more events
08 Feb 2006
New secretary appointed
19 Jan 2006
Registered office changed on 19/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Jan 2006
Director resigned
19 Jan 2006
Secretary resigned
17 Jan 2006
Incorporation