PERSONALISED NUMBERS AGENCY LIMITED
FORDINGBRIDGE PNA (NO. 2) LIMITED

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Company number 06798750
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 17 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Total Tax and Accounts Limited as a secretary on 1 March 2016. The most likely internet sites of PERSONALISED NUMBERS AGENCY LIMITED are www.personalisednumbersagency.co.uk, and www.personalised-numbers-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Personalised Numbers Agency Limited is a Private Limited Company. The company registration number is 06798750. Personalised Numbers Agency Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Personalised Numbers Agency Limited is 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire Sp6 1qx. The company`s financial liabilities are £0.58k. It is £-5.09k against last year. The cash in hand is £0.13k. It is £-16.16k against last year. And the total assets are £112.26k, which is £7.7k against last year. TOTAL TAX AND ACCOUNTS LIMITED is a Secretary of the company. NISBET, Tracy Jayne is a Director of the company. Secretary TOTAL TAX: LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


personalised numbers agency Key Finiance

LIABILITIES £0.58k
-90%
CASH £0.13k
-100%
TOTAL ASSETS £112.26k
+7%
All Financial Figures

Current Directors

Secretary
TOTAL TAX AND ACCOUNTS LIMITED
Appointed Date: 01 March 2016

Director
NISBET, Tracy Jayne
Appointed Date: 22 January 2009
37 years old

Resigned Directors

Secretary
TOTAL TAX: LIMITED
Resigned: 01 March 2016
Appointed Date: 07 April 2009

Persons With Significant Control

Miss Tracy Jayne Nisbet
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PERSONALISED NUMBERS AGENCY LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Appointment of Total Tax and Accounts Limited as a secretary on 1 March 2016
16 May 2016
Termination of appointment of Total Tax: Limited as a secretary on 1 March 2016
23 Mar 2016
Secretary's details changed for Total Tax Ltd on 1 March 2016
...
... and 17 more events
21 Apr 2009
Particulars of a mortgage or charge / charge no: 1
17 Apr 2009
Secretary appointed total tax LTD
17 Apr 2009
Registered office changed on 17/04/2009 from 4 cedar park cobham road ferndown industrial estate wimborne dorset BH21 7SF united kingdom
29 Jan 2009
Company name changed pna (no. 2) LIMITED\certificate issued on 02/02/09
22 Jan 2009
Incorporation

PERSONALISED NUMBERS AGENCY LIMITED Charges

17 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…