THE IMPORT AGENCY LTD
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HL

Company number 06762130
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address 135 HIGH STREET, EGHAM, SURREY, TW20 9HL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 10 January 2017 GBP 70 ; Purchase of own shares.; Director's details changed for Mr Darren John David Wheeler on 18 January 2017. The most likely internet sites of THE IMPORT AGENCY LTD are www.theimportagency.co.uk, and www.the-import-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Import Agency Ltd is a Private Limited Company. The company registration number is 06762130. The Import Agency Ltd has been working since 01 December 2008. The present status of the company is Active. The registered address of The Import Agency Ltd is 135 High Street Egham Surrey Tw20 9hl. The company`s financial liabilities are £164.97k. It is £93.36k against last year. The cash in hand is £132.11k. It is £103.81k against last year. And the total assets are £284.34k, which is £104.38k against last year. WHEELER, Darren John David is a Director of the company. Director GOLDFINCH, John Derek has been resigned. The company operates in "Other transportation support activities".


the import agency Key Finiance

LIABILITIES £164.97k
+130%
CASH £132.11k
+366%
TOTAL ASSETS £284.34k
+57%
All Financial Figures

Current Directors

Director
WHEELER, Darren John David
Appointed Date: 01 January 2017
48 years old

Resigned Directors

Director
GOLDFINCH, John Derek
Resigned: 11 January 2017
Appointed Date: 01 December 2008
64 years old

Persons With Significant Control

Mr Darren John David Wheeler
Notified on: 19 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Goldfinch
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE IMPORT AGENCY LTD Events

22 Feb 2017
Cancellation of shares. Statement of capital on 10 January 2017
  • GBP 70
08 Feb 2017
Purchase of own shares.
18 Jan 2017
Director's details changed for Mr Darren John David Wheeler on 18 January 2017
18 Jan 2017
Termination of appointment of John Derek Goldfinch as a director on 11 January 2017
10 Jan 2017
Appointment of Mr Darren John David Wheeler as a director on 1 January 2017
...
... and 14 more events
25 Aug 2010
Total exemption small company accounts made up to 31 January 2010
12 Nov 2009
Annual return made up to 12 November 2009 with full list of shareholders
12 Nov 2009
Director's details changed for Mr John Derek Goldfinch on 12 November 2009
20 Jan 2009
Accounting reference date extended from 31/12/2009 to 31/01/2010
01 Dec 2008
Incorporation

THE IMPORT AGENCY LTD Charges

7 August 2015
Charge code 0676 2130 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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