AGENDA RESOURCE MANAGEMENT LIMITED - HULL


Company Profile Company Filings

Overview

AGENDA RESOURCE MANAGEMENT LIMITED is a Private Limited Company from HULL and has the status: Active.
AGENDA RESOURCE MANAGEMENT LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03295323. The accounts status is FULL and accounts are next due on 30/09/2024.

AGENDA RESOURCE MANAGEMENT LIMITED - HULL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
78200 - Temporary employment agency activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGENTS COURT
HULL
HU2 8BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS ANDREW MILLARD Jul 1976 British Director 2019-09-30 CURRENT
MR STEVEN KITCHING Oct 1974 British Director 2021-07-01 CURRENT
MR CHRISTOPHER JAMES WITHERS Mar 1980 British Director 2023-05-01 CURRENT
MR TOBY ANGUS FRASER SANDERS Apr 1991 British Director 2018-04-13 CURRENT
DR HENRI BERTRAND Aug 1985 French Director 2022-08-01 CURRENT
HEATHER FRASER SANDERS British Director 1996-12-20 UNTIL 2015-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-20 UNTIL 1996-12-20 RESIGNED
MRS HEATHER FRASER SANDERS Secretary 2018-01-26 UNTIL 2023-04-12 RESIGNED
HEATHER FRASER SANDERS British Secretary 1996-12-20 UNTIL 2015-03-01 RESIGNED
MR TIMOTHY ANDREW MCGUIRE Aug 1967 British Director 2012-10-01 UNTIL 2020-04-07 RESIGNED
GARY PHILIP PARKIN Sep 1966 British Director 2017-07-10 UNTIL 2018-08-25 RESIGNED
NORMAN MORTELL Dec 1960 British Director 2002-12-20 UNTIL 2018-12-31 RESIGNED
ROY JAMES BUTTERWORTH Aug 1946 English Director 1998-03-10 UNTIL 2008-03-17 RESIGNED
PAUL DILWYN SANDERS Sep 1957 British Director 1996-12-20 UNTIL 2023-04-12 RESIGNED
MRS JULIE LOUISE MIDDLETON Sep 1977 British Director 2019-09-05 UNTIL 2020-09-13 RESIGNED
MR JOHN EDWARD CLOSE Jun 1934 British Director 1998-03-25 UNTIL 2008-03-17 RESIGNED
ROBERT JAMES BOND Apr 1959 British Director 1999-03-12 UNTIL 2000-07-14 RESIGNED
SHEILA MARGARET WHITEHEAD Mar 1950 British Director 2006-07-03 UNTIL 2009-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Angus Fraser Sanders 2023-04-13 - 2023-04-13 4/1991 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Agenda Resource Management Holdings Limited 2023-04-13 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Dilwyn Sanders 2016-04-06 - 2023-04-12 9/1957 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Heatherq Fraser Sanders 2016-04-06 - 2023-04-12 10/1961 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Agenda Resource Management Limited - Limited company accounts 23.2 2024-06-07 31-12-2023 £205,545 Cash £1,703,210 equity
Agenda Resource Management Limited - Limited company accounts 23.1 2023-09-19 31-12-2022 £199,015 Cash £918,364 equity
Agenda Resource Management Limited - Limited company accounts 20.1 2022-08-18 31-12-2021 £347,667 Cash £722,373 equity
Agenda Resource Management Limited - Limited company accounts 20.1 2021-08-28 31-12-2020 £880,536 Cash £1,050,890 equity
Agenda Resource Management Limited - Limited company accounts 20.1 2020-07-08 31-12-2019 £2,998 Cash £987,467 equity

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