AGENCY51 LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 6RB

Company number 08937602
Status Active
Incorporation Date 13 March 2014
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 eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Kensington House Westminster Place, York Business Park Nether Poppleton York YO26 6RW to Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 21 June 2016. The most likely internet sites of AGENCY51 LIMITED are www.agency51.co.uk, and www.agency51.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Agency51 Limited is a Private Limited Company. The company registration number is 08937602. Agency51 Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Agency51 Limited is Unit 8 10 Great North Way York Business Park Nether Poppleton York England Yo26 6rb. . GIBSON, Paul Martyn, Dr is a Director of the company. WARREN, Daniel Albert is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
GIBSON, Paul Martyn, Dr
Appointed Date: 13 March 2014
57 years old

Director
WARREN, Daniel Albert
Appointed Date: 13 March 2014
53 years old

Persons With Significant Control

Purenet Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGENCY51 LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Registered office address changed from Kensington House Westminster Place, York Business Park Nether Poppleton York YO26 6RW to Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 21 June 2016
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2

23 May 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted