Company number 10174296
Status Active
Incorporation Date 11 May 2016
Company Type Private Limited Company
Address 83 DUCIE STREET, MANCHESTER, ENGLAND, M1 2JQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 18 Undercliff Road London SE13 7TT England to 83 Ducie Street Manchester M1 2JQ on 12 May 2017; Registered office address changed from 159 Beacon Avenue Kings Hill West Malling ME19 4LH England to 18 Undercliff Road London SE13 7TT on 10 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-14
. The most likely internet sites of CAPITAL AGENCY GROUP LTD are www.capitalagencygroup.co.uk, and www.capital-agency-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Agency Group Ltd is a Private Limited Company.
The company registration number is 10174296. Capital Agency Group Ltd has been working since 11 May 2016.
The present status of the company is Active. The registered address of Capital Agency Group Ltd is 83 Ducie Street Manchester England M1 2jq. . MEDIC, Stevan is a Director of the company. Director COADA, Alexei has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
COADA, Alexei
Resigned: 14 February 2017
Appointed Date: 11 May 2016
39 years old
Persons With Significant Control
Mr Stevan Medic
Notified on: 14 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
CAPITAL AGENCY GROUP LTD Events
12 May 2017
Registered office address changed from 18 Undercliff Road London SE13 7TT England to 83 Ducie Street Manchester M1 2JQ on 12 May 2017
10 Apr 2017
Registered office address changed from 159 Beacon Avenue Kings Hill West Malling ME19 4LH England to 18 Undercliff Road London SE13 7TT on 10 April 2017
15 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-14
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Appointment of Mr Stevan Medic as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Alexei Coada as a director on 14 February 2017
14 Feb 2017
Registered office address changed from 64 Amity Road London E15 4AT United Kingdom to 159 Beacon Avenue Kings Hill West Malling ME19 4LH on 14 February 2017
11 May 2016
Incorporation
Statement of capital on 2016-05-11
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MODEL ARTICLES ‐
Model articles adopted