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AGENDA RESOURCE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agenda Resource Management Limited. The company was founded 27 years ago and was given the registration number 03295323. The firm's registered office is in HULL. You can find them at Regents Court, Princess Street, Hull, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AGENDA RESOURCE MANAGEMENT LIMITED
Company Number:03295323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78200 - Temporary employment agency activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Regents Court, Princess Street, Hull, HU2 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regents Court, Princess Street, Hull, HU2 8BA

Director01 August 2022Active
Regents Court, Princess Street, Hull, HU2 8BA

Director01 July 2021Active
Regents Court, Princess Street, Hull, HU2 8BA

Director30 September 2019Active
Regents Court, Princess Street, Hull, HU2 8BA

Director13 April 2018Active
Regents Court, Princess Street, Hull, HU2 8BA

Director01 May 2023Active
Regents Court, Princess Street, Hull, HU2 8BA

Secretary26 January 2018Active
Regents Court, Princess Street, Hull, England, HU2 8BA

Secretary20 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 December 1996Active
62 Paragon Street, Hull, HU1 3PW

Director12 March 1999Active
62 Paragon Street, Kingston Upon Hull, East Yorkshire, HU1 3PW

Director10 March 1998Active
62 Paragon Street, Kingston Upon Hull, East Yorkshire, HU1 3PW

Director25 March 1998Active
Regents Court, Princess Street, Hull, England, HU2 8BA

Director01 October 2012Active
Regents Court, Princess Street, Hull, HU2 8BA

Director05 September 2019Active
Regents Court, Princess Street, Hull, England, HU2 8BA

Director20 December 2002Active
Mill View, Daisy Hill Road, Burstwick, Hull, England, HU12 9HE

Director10 July 2017Active
Regents Court, Princess Street, Hull, England, HU2 8BA

Director20 December 1996Active
Regents Court, Princess Street, Hull, England, HU2 8BA

Director20 December 1996Active
62, Paragon Street, Hull, HU1 3PW

Director03 July 2006Active

People with Significant Control

Mr Toby Angus Fraser Sanders
Notified on:13 April 2023
Status:Active
Date of birth:April 1991
Nationality:British
Address:Regents Court, Princess Street, Hull, HU2 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Agenda Resource Management Holdings Limited
Notified on:13 April 2023
Status:Active
Country of residence:England
Address:Regents Court, Princess Street, Hull, England, HU2 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Dilwyn Sanders
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Mill View, Daisy Hill Road, Hull, England, HU12 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Heatherq Fraser Sanders
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Mill View, Daisy Hill Road, Hull, England, HU12 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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