AGENCY SPRING LIMITED
SALE KERNEL SIMPATICO MANCHESTER LIMITED KERNEL (UK) LIMITED

Hellopages » Greater Manchester » Trafford » M33 6WT

Company number 06300843
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address CHARTER BUILDINGS, 9 ASHTON LANE, SALE, TRAFFORD, ENGLAND, M33 6WT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015. The most likely internet sites of AGENCY SPRING LIMITED are www.agencyspring.co.uk, and www.agency-spring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Agency Spring Limited is a Private Limited Company. The company registration number is 06300843. Agency Spring Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Agency Spring Limited is Charter Buildings 9 Ashton Lane Sale Trafford England M33 6wt. The company`s financial liabilities are £72.45k. It is £9.18k against last year. And the total assets are £207.37k, which is £71.86k against last year. BRANDHOLT, Peer is a Director of the company. IDDON, Paul Stuart is a Director of the company. Secretary IDDON, Ellis George has been resigned. Director BRANDHOLT, Peer has been resigned. Director HAAGENSEN, Carsten has been resigned. Director HAAGENSEN, Carsten has been resigned. Director IDDON, Ellis George has been resigned. Director JORDAN, Andrew John has been resigned. Director LORENTZEN, Poul has been resigned. Director LORENTZEN, Poul has been resigned. The company operates in "Advertising agencies".


agency spring Key Finiance

LIABILITIES £72.45k
+14%
CASH n/a
TOTAL ASSETS £207.37k
+53%
All Financial Figures

Current Directors

Director
BRANDHOLT, Peer
Appointed Date: 18 May 2009
54 years old
Director
IDDON, Paul Stuart
Appointed Date: 03 July 2007
65 years old

Resigned Directors

Secretary
IDDON, Ellis George
Resigned: 31 March 2008
Appointed Date: 03 July 2007
Director
BRANDHOLT, Peer
Resigned: 28 April 2009
Appointed Date: 01 August 2007
54 years old
Director
HAAGENSEN, Carsten
Resigned: 31 March 2014
Appointed Date: 18 May 2009
56 years old
Director
HAAGENSEN, Carsten
Resigned: 28 April 2009
Appointed Date: 01 August 2007
56 years old
Director
IDDON, Ellis George
Resigned: 31 March 2008
Appointed Date: 03 July 2007
76 years old
Director
JORDAN, Andrew John
Resigned: 18 May 2009
Appointed Date: 17 March 2009
58 years old
Director
LORENTZEN, Poul
Resigned: 01 October 2011
Appointed Date: 18 May 2009
60 years old
Director
LORENTZEN, Poul
Resigned: 28 April 2009
Appointed Date: 01 August 2007
60 years old

Persons With Significant Control

Mr Paul Iddon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENCY SPRING LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 3 July 2016 with updates
17 Nov 2015
Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 150,000
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
04 Jun 2008
Director appointed carsten haagensen
04 Jun 2008
Appointment terminated director and secretary ellis iddon
23 May 2008
Director appointed peer brandholt
23 May 2008
Director appointed poul lorentzen
03 Jul 2007
Incorporation

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