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 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
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 |
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 |