AGENCY FIFTY ONE LIMITED
YORK PURENET DIGITAL LIMITED PURENET MEDIA LIMITED BLINKNET LTD

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Company number 05516494
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address UNIT 8 10 GREAT NORTH WAY, YORK BUSINESS PARK, NETHER POPPLETON, YORK, ENGLAND, YO26 6RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Daniel Albert Warren as a director on 1 October 2016; Termination of appointment of Ian Richard Lawton as a director on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGENCY FIFTY ONE LIMITED are www.agencyfiftyone.co.uk, and www.agency-fifty-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to York Rail Station is 2 miles; to Ulleskelf Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agency Fifty One Limited is a Private Limited Company. The company registration number is 05516494. Agency Fifty One Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Agency Fifty One Limited is Unit 8 10 Great North Way York Business Park Nether Poppleton York England Yo26 6rb. . GIBSON, Paul Martyn, Dr is a Secretary of the company. GIBSON, Paul Martyn, Dr is a Director of the company. WARREN, Daniel Albert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GARDINERS SECRETARIAL SERVICES LIMITED has been resigned. Director LAWTON, Ian Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GIBSON, Paul Martyn, Dr
Appointed Date: 24 April 2009
Director
GIBSON, Paul Martyn, Dr
Appointed Date: 01 July 2013
56 years old
Director
WARREN, Daniel Albert
Appointed Date: 01 October 2016
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 July 2005
Appointed Date: 22 July 2005
Secretary
GARDINERS SECRETARIAL SERVICES LIMITED
Resigned: 24 April 2009
Appointed Date: 29 July 2005
Director
LAWTON, Ian Richard
Resigned: 01 October 2016
Appointed Date: 29 July 2005
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 July 2005
Appointed Date: 22 July 2005

AGENCY FIFTY ONE LIMITED Events

05 Oct 2016
Appointment of Mr Daniel Albert Warren as a director on 1 October 2016
05 Oct 2016
Termination of appointment of Ian Richard Lawton as a director on 1 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
21 Jun 2016
Registered office address changed from Kensington House Westminster Place York Business Park York North Yorkshire YO26 6RW to Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 21 June 2016
...
... and 35 more events
12 Aug 2005
Ad 29/07/05--------- £ si 99@1=99 £ ic 1/100
12 Aug 2005
New director appointed
26 Jul 2005
Director resigned
26 Jul 2005
Secretary resigned
22 Jul 2005
Incorporation

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