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..
| 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 | : |
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| Registered Address | : | 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ | Secretary | - | Active |
| 2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ | Director | 29 June 2020 | Active |
| 2, Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ | Director | - | Active |
| 2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ | Director | 09 March 2016 | Active |
| 10 Robins Wood Road, Aspley, Nottingham, NG8 3LB | Director | 01 December 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-05 | Officers | Change person secretary company with change date. | Download |
| 2018-09-05 | Officers | Change person director company with change date. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
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