AGENDA TRADING LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU19 5AX

Company number 04590595
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 200 . The most likely internet sites of AGENDA TRADING LIMITED are www.agendatrading.co.uk, and www.agenda-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agenda Trading Limited is a Private Limited Company. The company registration number is 04590595. Agenda Trading Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Agenda Trading Limited is 5 The Square Bagshot Surrey Gu19 5ax. The company`s financial liabilities are £23.43k. It is £1.75k against last year. And the total assets are £73.28k, which is £4.52k against last year. HENDRIE, Robin Orland is a Director of the company. Secretary EASTON, Vincent has been resigned. Secretary HENDRIE, Roger Orland Somerville has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EASTON, Vincent has been resigned. Director HENDRIE, Roger Orland Somerville has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


agenda trading Key Finiance

LIABILITIES £23.43k
+8%
CASH n/a
TOTAL ASSETS £73.28k
+6%
All Financial Figures

Current Directors

Director
HENDRIE, Robin Orland
Appointed Date: 14 November 2002
49 years old

Resigned Directors

Secretary
EASTON, Vincent
Resigned: 17 November 2006
Appointed Date: 14 November 2002
Secretary
HENDRIE, Roger Orland Somerville
Resigned: 01 November 2008
Appointed Date: 18 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Director
EASTON, Vincent
Resigned: 17 November 2006
Appointed Date: 14 November 2002
63 years old
Director
HENDRIE, Roger Orland Somerville
Resigned: 01 January 2014
Appointed Date: 18 November 2006
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Robin Orland Hendrie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

AGENDA TRADING LIMITED Events

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Micro company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
27 Jul 2015
Micro company accounts made up to 31 March 2015
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
New director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
14 Nov 2002
Incorporation

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