This company is commonly known as Agent One (birmingham) Limited. The company was founded 20 years ago and was given the registration number 05010843. The firm's registered office is in STAFFORDSHIRE. You can find them at 16 Nightingale Walk, Burntwood, Staffordshire, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Name | : | AGENT ONE (BIRMINGHAM) LIMITED |
---|---|---|
Company Number | : | 05010843 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 January 2004 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 16 Nightingale Walk, Burntwood, Staffordshire, WS7 9QH |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
29, Lincoln Croft, Shenstone, Lichfield, England, WS14 0ND | Director | 09 January 2004 | Active |
29, Lincoln Croft, Shenstone, Lichfield, England, WS14 0ND | Director | 05 May 2023 | Active |
103 Hatherton Road, Cannock, WS11 1HH | Secretary | 09 January 2004 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 09 January 2004 | Active |
103 Hatherton Road, Cannock, WS11 1HH | Director | 09 January 2004 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 09 January 2004 | Active |
Mrs Sarah Allen | ||
Notified on | : | 28 February 2022 |
---|---|---|
Status | : | Active |
Date of birth | : | November 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 29, Lincoln Croft, Lichfield, England, WS14 0ND |
Nature of control | : |
|
Mr Daniel Allen | ||
Notified on | : | 09 January 2017 |
---|---|---|
Status | : | Active |
Date of birth | : | July 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 29, Lincoln Croft, Lichfield, England, WS14 0ND |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-15 | Officers | Change person director company with change date. | Download |
2023-11-15 | Officers | Change person director company with change date. | Download |
2023-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-15 | Address | Change registered office address company with date old address new address. | Download |
2023-05-05 | Officers | Appoint person director company with name date. | Download |
2023-03-06 | Officers | Change person director company with change date. | Download |
2023-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-27 | Capital | Capital allotment shares. | Download |
2021-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.