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AGENTDRAW LIMITED

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

This company is commonly known as Agentdraw Limited. The company was founded 33 years ago and was given the registration number 02585098. The firm's registered office is in LEICESTER. You can find them at 2 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AGENTDRAW LIMITED
Company Number:02585098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Secretary-Active
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Director29 June 2020Active
2, Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Director-Active
2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

Director09 March 2016Active
10 Robins Wood Road, Aspley, Nottingham, NG8 3LB

Director01 December 2001Active

People with Significant Control

Mr Darren Parsons
Notified on:11 October 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:2, Merus Court, Leicester, United Kingdom, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Agentdraw Holdings Limited
Notified on:10 July 2017
Status:Active
Country of residence:United Kingdom
Address:2, Merus Court, Leicester, United Kingdom, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Barrie Parsons
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:Unit 30, Ashville Way, Leicester, England, LE8 6NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Susan Parsons
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Unit 30, Ashville Way, Leicester, England, LE8 6NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Kevin Alan Sheppard
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:10, Robins Wood Road, Nottingham, England, NG8 3LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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