THE PERSONAL AGENT LTD
READING MOUNTFIELD (UK) LTD ALEXANDER BRIGGS ESTATE AGENTS LTD MB2 LTD

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Company number 04398817
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address THE WHITE HOUSE, MILL ROAD GORING ON THAMES, READING, BERKSHIRE, RG8 9DD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mr Richard Kelly Digance on 12 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE PERSONAL AGENT LTD are www.thepersonalagent.co.uk, and www.the-personal-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Personal Agent Ltd is a Private Limited Company. The company registration number is 04398817. The Personal Agent Ltd has been working since 20 March 2002. The present status of the company is Active. The registered address of The Personal Agent Ltd is The White House Mill Road Goring On Thames Reading Berkshire Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. BRIGGS, Rupert is a Director of the company. BURN, Andrew Alexander is a Director of the company. DIGANCE, Richard Kelly is a Director of the company. Director BURNETT, James Mortimer has been resigned. Director CUMING, Alexander John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MORTIMER BURNETT LTD
Appointed Date: 20 March 2002
Director
BRIGGS, Rupert
Appointed Date: 26 March 2002
54 years old
Director
BURN, Andrew Alexander
Appointed Date: 01 December 2009
44 years old
Director
DIGANCE, Richard Kelly
Appointed Date: 24 September 2003
47 years old

Resigned Directors

Director
BURNETT, James Mortimer
Resigned: 26 March 2002
Appointed Date: 20 March 2002
73 years old
Director
CUMING, Alexander John
Resigned: 01 January 2003
Appointed Date: 26 March 2002
58 years old

Persons With Significant Control

Mr Rupert Briggs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Kelly Digance
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PERSONAL AGENT LTD Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Jan 2017
Director's details changed for Mr Richard Kelly Digance on 12 January 2017
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2,110
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
11 Apr 2002
Director resigned
11 Apr 2002
New director appointed
11 Apr 2002
New director appointed
26 Mar 2002
Company name changed MB2 LTD\certificate issued on 26/03/02
20 Mar 2002
Incorporation

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