This company is commonly known as Agenta Group Ltd. The company was founded 17 years ago and was given the registration number 05892831. The firm's registered office is in SURREY. You can find them at 19 Grafton Close, Worcester Park, Surrey, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | AGENTA GROUP LTD |
|---|---|---|
| Company Number | : | 05892831 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2006 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Grafton Close, Worcester Park, Surrey, KT4 7JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Grafton Close, Worcester Park, England, KT4 7JY | Director | 20 October 2013 | Active |
| 19, Grafton Close, Worcester Park, England, KT4 7JY | Director | 01 May 2014 | Active |
| 19 Grafton Close, Worcester Park, KT4 7JY | Secretary | 11 August 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 01 August 2006 | Active |
| 19 Grafton Close, Worcester Park, KT4 7JY | Director | 11 August 2006 | Active |
| 19 Grafton Close, Worcester Park, KT4 7JY | Director | 11 August 2006 | Active |
| 1 Bray Court, North Parade, Chessington, KT9 1QN | Director | 01 September 2008 | Active |
| Office 6, Consett Business Park, Consett, Uk, DH8 6BP | Director | 02 August 2010 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 August 2006 | Active |
| Mr Robert Neil Bevan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Salisbury Close, Worcester Park, England, KT4 7BY |
| Nature of control | : |
|
| Mrs Thelma May Bevan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Salisbury Close, Worcester Park, England, KT4 7BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-11 | Gazette | Gazette filings brought up to date. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Gazette | Gazette notice compulsory. | Download |
| 2017-07-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-11 | Officers | Termination director company with name. | Download |
| 2014-07-11 | Officers | Appoint person director company with name. | Download |
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