STRATEGIC AGENCY GROUP LIMITED
MALDON

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Company number 05678512
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited 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 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Suite 1, 84 Broomfield Road Chelmsford Essex 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 STRATEGIC AGENCY GROUP LIMITED are www.strategicagencygroup.co.uk, and www.strategic-agency-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Strategic Agency Group Limited is a Private Limited Company. The company registration number is 05678512. Strategic Agency Group Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Strategic Agency Group Limited is Las Partnership The Rivendell Centre The Rivendell Centre White Horse Lane Maldon Essex England Cm9 5qp. . HILL, Heather Ann is a Secretary of the company. HILL, Michael Roy is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

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

Resigned Directors

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

Persons With Significant Control

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

STRATEGIC AGENCY GROUP LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Registered office address changed from Suite 1, 84 Broomfield Road Chelmsford Essex 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
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 25 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

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