AGILE SPACE LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 7SQ

Company number 05022825
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address LYEFIELD HOUSE LOWER BREACHE ROAD, EWHURST, CRANLEIGH, SURREY, GU6 7SQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Register inspection address has been changed from Lyefield House Lower Breache Road Ewhurst Cranleigh Surrey GU6 7SQ England to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGILE SPACE LIMITED are www.agilespace.co.uk, and www.agile-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Agile Space Limited is a Private Limited Company. The company registration number is 05022825. Agile Space Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Agile Space Limited is Lyefield House Lower Breache Road Ewhurst Cranleigh Surrey Gu6 7sq. . HUNTER, Matthew Edmund is a Secretary of the company. HUNTER, Harriet Catherine Owen is a Director of the company. HUNTER, Matthew Edmund is a Director of the company. Secretary SW SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HUNTER, Matthew Edmund
Appointed Date: 09 January 2006
Director
HUNTER, Harriet Catherine Owen
Appointed Date: 22 January 2004
56 years old
Director
HUNTER, Matthew Edmund
Appointed Date: 07 September 2015
55 years old

Resigned Directors

Secretary
SW SECRETARIAL SERVICES LTD
Resigned: 09 January 2006
Appointed Date: 22 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mrs Harriet Catherine Owen Hunter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Edmund Hunter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILE SPACE LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
22 Jan 2017
Register inspection address has been changed from Lyefield House Lower Breache Road Ewhurst Cranleigh Surrey GU6 7SQ England to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
18 Feb 2016
Appointment of Mr Matthew Edmund Hunter as a director on 7 September 2015
...
... and 43 more events
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
27 Jan 2004
New secretary appointed
27 Jan 2004
New director appointed
22 Jan 2004
Incorporation

AGILE SPACE LIMITED Charges

15 September 2006
Mortgage
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a fifth floor unit 9 113 to 117…
29 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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