This company is commonly known as Designated Agent 01 Limited. The company was founded 17 years ago and was given the registration number 05995162. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | DESIGNATED AGENT 01 LIMITED |
|---|---|---|
| Company Number | : | 05995162 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Baron Rogers Gata, 29, Hisings Backa, Sweden, 422 52 | Director | 12 June 2023 | Active |
| Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH | Corporate Secretary | 08 August 2019 | Active |
| Carpenter Court 1, Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Secretary | 14 August 2008 | Active |
| Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA | Corporate Secretary | 30 April 2019 | Active |
| Stron, House, 100 Pall Mall St James, London, SW1Y 5EA | Corporate Secretary | 10 November 2006 | Active |
| Smyckegatan 85, Vaastra Frolunda, Sweden, 42651 | Director | 12 September 2008 | Active |
| 17 Bv, Frolunda Kyrkogata, Vastra Frolunda, Sweden, 42147 | Director | 30 April 2019 | Active |
| Radiovagen 2, Vastra Frolunda, Sweden, | Corporate Director | 10 November 2006 | Active |
| Nameisp Ab | ||
| Notified on | : | 12 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Radiovaagen 2, Vaasta Frolunda, Sweden, 42147 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Address | Default companies house registered office address applied. | Download |
| 2021-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.