AGENTDOUBLE LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 6FS

Company number 02584435
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address WOODFALLS, SHERFIELD ENGLISH, ROMSEY, HAMPSHIRE, SO51 6FS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 18,999 . The most likely internet sites of AGENTDOUBLE LIMITED are www.agentdouble.co.uk, and www.agentdouble.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Romsey Rail Station is 5.2 miles; to Totton Rail Station is 8 miles; to Redbridge Rail Station is 8.3 miles; to Ashurst New Forest Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agentdouble Limited is a Private Limited Company. The company registration number is 02584435. Agentdouble Limited has been working since 21 February 1991. The present status of the company is Active. The registered address of Agentdouble Limited is Woodfalls Sherfield English Romsey Hampshire So51 6fs. The company`s financial liabilities are £428.96k. It is £9.31k against last year. The cash in hand is £11.05k. It is £0.99k against last year. And the total assets are £34.3k, which is £-2.89k against last year. MITCHELL, David Stewart is a Director of the company. NEWMAN, Bradley Gerald is a Director of the company. Secretary KELLY, Sean Pearse has been resigned. Secretary NEWMAN, Lilerie Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, Sean Pearse has been resigned. Director LIGHTFOOT, Adrian John has been resigned. Director MITCHELL, Aubrey Stewart has been resigned. Director NEWMAN, Lilerie Helen has been resigned. Director THOMAS, Margaret Grace has been resigned. Director THOMAS, Royston Derwyn Lloyd has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


agentdouble Key Finiance

LIABILITIES £428.96k
+2%
CASH £11.05k
+9%
TOTAL ASSETS £34.3k
-8%
All Financial Figures

Current Directors

Director
MITCHELL, David Stewart
Appointed Date: 01 November 2012
68 years old
Director
NEWMAN, Bradley Gerald
Appointed Date: 06 January 2012
72 years old

Resigned Directors

Secretary
KELLY, Sean Pearse
Resigned: 15 March 1991
Appointed Date: 11 March 1991
Secretary
NEWMAN, Lilerie Helen
Resigned: 06 January 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1991
Appointed Date: 21 February 1991
Director
KELLY, Sean Pearse
Resigned: 15 March 1991
Appointed Date: 11 March 1991
74 years old
Director
LIGHTFOOT, Adrian John
Resigned: 15 March 1991
Appointed Date: 11 March 1991
87 years old
Director
MITCHELL, Aubrey Stewart
Resigned: 01 November 2012
99 years old
Director
NEWMAN, Lilerie Helen
Resigned: 06 January 2012
103 years old
Director
THOMAS, Margaret Grace
Resigned: 25 February 2013
93 years old
Director
THOMAS, Royston Derwyn Lloyd
Resigned: 11 September 2015
Appointed Date: 25 February 2013
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1991
Appointed Date: 21 February 1991

Persons With Significant Control

Mr Bradley Gerald Newman
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mr David Stewart Mitchell
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

AGENTDOUBLE LIMITED Events

21 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 18,999
04 Mar 2016
Register(s) moved to registered inspection location Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
04 Mar 2016
Register inspection address has been changed to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
...
... and 78 more events
26 Mar 1991
Secretary resigned;new director appointed
19 Mar 1991
Memorandum and Articles of Association
19 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1991
Registered office changed on 19/03/91 from: 2 baches street, london, N1 6UB
21 Feb 1991
Incorporation

Similar Companies

AGENTCROFT LIMITED AGENTCROWN LIMITED AGENTDRAW HOLDINGS LIMITED AGENTDRAW LIMITED AGENTDRAW MANUFACTURING LIMITED AGENTENERGETICS LIMITED AGENTEUR LTD