FETCH AGENCY LIMITED
NORTHWOOD BLACKDOG DIGITAL DATA LIMITED GINGER NINJA DATA LIMITED

Hellopages » Hertfordshire » Three Rivers » HA6 3DS

Company number 09311510
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address C/O GIBBORS CHARTERED ACCOUNTANTS, 19 ARDROSS AVENUE, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 3DS
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 12 September 2016 GBP 100 ; Purchase of own shares.. The most likely internet sites of FETCH AGENCY LIMITED are www.fetchagency.co.uk, and www.fetch-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Fetch Agency Limited is a Private Limited Company. The company registration number is 09311510. Fetch Agency Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Fetch Agency Limited is C O Gibbors Chartered Accountants 19 Ardross Avenue Northwood Middlesex United Kingdom Ha6 3ds. . COPPERWHEAT, Philip James is a Director of the company. MATTHEWS, Samuel James is a Director of the company. Director WINN, Stephen Derek has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
COPPERWHEAT, Philip James
Appointed Date: 14 November 2014
52 years old
Director
MATTHEWS, Samuel James
Appointed Date: 01 September 2016
50 years old

Resigned Directors

Director
WINN, Stephen Derek
Resigned: 01 September 2016
Appointed Date: 14 November 2014
53 years old

Persons With Significant Control

Mr Samuel James Mathews
Notified on: 12 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Copperwheat
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FETCH AGENCY LIMITED Events

25 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2017
Cancellation of shares. Statement of capital on 12 September 2016
  • GBP 100
25 Jan 2017
Purchase of own shares.
17 Jan 2017
Confirmation statement made on 14 November 2016 with updates
22 Dec 2016
Termination of appointment of Stephen Derek Winn as a director on 1 September 2016
...
... and 2 more events
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 May 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 102
12 Nov 2015
Company name changed blackdog digital data LIMITED\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
20 Jul 2015
Company name changed ginger ninja data LIMITED\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-09
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 100

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