This company is commonly known as The Import Agency Ltd. The company was founded 15 years ago and was given the registration number 06762130. The firm's registered office is in HARTLEY WINTNEY. You can find them at C/o Savvy Accountancy Ltd Kenward House, High Street, Hartley Wintney, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | THE IMPORT AGENCY LTD |
|---|---|---|
| Company Number | : | 06762130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Savvy Accountancy Ltd Kenward House, High Street, Hartley Wintney, England, RG27 8NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Savvy Accountancy Ltd, Kenward House, High Street, Hartley Wintney, England, RG27 8NY | Director | 01 February 2023 | Active |
| C/O Savvy Accountancy Ltd, Kenward House, High Street, Hartley Wintney, England, RG27 8NY | Director | 01 February 2023 | Active |
| C/O Savvy Accountancy Ltd, Kenward House, High Street, Hartley Wintney, England, RG27 8NY | Director | 01 January 2017 | Active |
| 144 Kingston Road, Staines, TW18 1BL | Director | 01 December 2008 | Active |
| Mr Darren John David Wheeler | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Savvy Accountancy Ltd, Kenward House, Hartley Wintney, England, RG27 8NY |
| Nature of control | : |
|
| Mr John Goldfinch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Savvy Accountancy Ltd, Kenward House, Hartley Wintney, England, RG27 8NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-27 | Capital | Capital cancellation shares. | Download |
| 2019-06-27 | Capital | Capital return purchase own shares. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Capital | Capital cancellation shares. | Download |
| 2019-01-15 | Capital | Capital return purchase own shares. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-25 | Capital | Capital cancellation shares. | Download |
| 2018-04-25 | Capital | Capital return purchase own shares. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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