01 AGENCY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG6 0JU

Company number 09905985
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address NBV BUSINESS ENTERPRISE CENTRE OFFICE 24, DAVID LANE, NOTTINGHAM, ENGLAND, NG6 0JU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registered office address changed from 01 Agency Limited 2a Daybrook Street Nottingham NG52HD England to Nbv Business Enterprise Centre Office 24 David Lane Nottingham NG6 0JU on 13 July 2016; Termination of appointment of Alexander Paul Clifford as a secretary on 1 July 2016. The most likely internet sites of 01 AGENCY LIMITED are www.01agency.co.uk, and www.01-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. 01 Agency Limited is a Private Limited Company. The company registration number is 09905985. 01 Agency Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of 01 Agency Limited is Nbv Business Enterprise Centre Office 24 David Lane Nottingham England Ng6 0ju. The company`s financial liabilities are £9.84k. It is £9.84k against last year. And the total assets are £18.99k, which is £18.99k against last year. CLIFFORD, Alexander Paul is a Director of the company. PYKETT, Martin Frederick is a Director of the company. Secretary CLIFFORD, Alexander Paul has been resigned. The company operates in "Advertising agencies".


01 agency Key Finiance

LIABILITIES £9.84k
CASH n/a
TOTAL ASSETS £18.99k
All Financial Figures

Current Directors

Director
CLIFFORD, Alexander Paul
Appointed Date: 08 December 2015
55 years old

Director
PYKETT, Martin Frederick
Appointed Date: 08 December 2015
54 years old

Resigned Directors

Secretary
CLIFFORD, Alexander Paul
Resigned: 01 July 2016
Appointed Date: 08 December 2015

Persons With Significant Control

Mr Alexander Paul Clifford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Frederick Pykett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

01 AGENCY LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
13 Jul 2016
Registered office address changed from 01 Agency Limited 2a Daybrook Street Nottingham NG52HD England to Nbv Business Enterprise Centre Office 24 David Lane Nottingham NG6 0JU on 13 July 2016
13 Jul 2016
Termination of appointment of Alexander Paul Clifford as a secretary on 1 July 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 2