THE AGENT SITE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Agent Site Ltd. The company was founded 5 years ago and was given the registration number 12512787. The firm's registered office is in BURY. You can find them at 32 Manchester Road, Ramsbottom, Bury, Lancashire. This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | THE AGENT SITE LTD |
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| Company Number | : | 12512787 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 March 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
- 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | 32 Manchester Road, Ramsbottom, Bury, Lancashire, United Kingdom, BL0 0DH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Fao Quay Accountants, Trafford House, Chester Road, Manchester, England, M32 0RS | Director | 11 March 2020 | Active |
| 32, Manchester Road, Ramsbottom, Bury, United Kingdom, BL0 0DH | Director | 04 August 2020 | Active |
| 117, Chorley Road, Swinton, Manchester, England, M27 4AA | Director | 04 August 2020 | Active |
People with Significant Control
| Mr Gavin Richard Wall |
| Notified on | : | 10 March 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, Manchester Road, Bury, United Kingdom, BL0 0DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Laura Jayne Wilson |
| Notified on | : | 10 March 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, Manchester Road, Bury, United Kingdom, BL0 0DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Craig Derek Farley-Jones |
| Notified on | : | 05 October 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Gee Cross Fold, Hyde, England, SK14 5EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Gavin Richard Wall |
| Notified on | : | 11 September 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, Manchester Road, Bury, United Kingdom, BL0 0DH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Miss Laura Jayne Wilson |
| Notified on | : | 11 September 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Gee Cross Fold, Hyde, England, SK14 5EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Fiona Janet Drummond-Wall |
| Notified on | : | 11 March 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Fao Quay Accountants, Station House, Stamford New Road, Altrincham, United Kingdom, WA14 1EP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)