A FRANK AGENCY LIMITED
REDHILL BEMBEROSE LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1RH

Company number 03870662
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of A FRANK AGENCY LIMITED are www.afrankagency.co.uk, and www.a-frank-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. A Frank Agency Limited is a Private Limited Company. The company registration number is 03870662. A Frank Agency Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of A Frank Agency Limited is Surrey House 36 44 High Street Redhill Surrey Rh1 1rh. . LYNCH, Dianne Lesley is a Secretary of the company. LYNCH, Brian is a Director of the company. REAPE, Sarah Elizabeth Victoria is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LYNCH, Dianne Lesley
Appointed Date: 04 February 2000

Director
LYNCH, Brian
Appointed Date: 04 February 2000
82 years old

Director
REAPE, Sarah Elizabeth Victoria
Appointed Date: 25 September 2003
52 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 04 February 2000
Appointed Date: 03 November 1999

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 04 February 2000
Appointed Date: 03 November 1999
62 years old

Persons With Significant Control

Kevin Michael Reape
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Elizabeth Victoria Reape
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A FRANK AGENCY LIMITED Events

06 Jan 2017
Confirmation statement made on 3 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 43 more events
22 Feb 2000
Secretary resigned
22 Feb 2000
New secretary appointed
22 Feb 2000
New director appointed
14 Feb 2000
Registered office changed on 14/02/00 from: 52 new town uckfield east sussex TN22 5DE
03 Nov 1999
Incorporation