AGENDA MANAGEMENT SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
AGENDA MANAGEMENT SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AGENDA MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637581. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AGENDA MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637581. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AGENDA MANAGEMENT SERVICES LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
10TH FLOOR, WEST ONE
LEEDS
LS1 1BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER JOHN STRATTON | Nov 1979 | British | Director | 2019-04-08 | CURRENT |
MR PHILIP HOLDEN | Oct 1965 | British | Secretary | 2009-06-12 | CURRENT |
MR PHILIP HOLDEN | Oct 1965 | British | Director | 2009-06-12 | CURRENT |
PHILIP WILLIAM SHEPHERD | May 1970 | British | Director | 2021-10-12 | CURRENT |
MR DAVID WILLIAM SUTHERLAND | Feb 1962 | British | Director | 2019-04-08 UNTIL 2021-10-12 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2003-01-15 UNTIL 2003-01-17 | RESIGNED | ||
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2003-01-15 UNTIL 2003-01-17 | RESIGNED | ||
JANE ALISON MACNAB | British | Secretary | 2003-06-09 UNTIL 2004-09-21 | RESIGNED | |
ANDREW MALCOLM DUNCAN | Aug 1968 | British | Secretary | 2003-01-17 UNTIL 2003-06-04 | RESIGNED |
MS RACHAEL LOUISE CHARMBURY | Dec 1969 | British | Secretary | 2006-05-25 UNTIL 2007-08-22 | RESIGNED |
MARCUS PATRICK | Mar 1966 | British | Secretary | 2004-09-22 UNTIL 2006-05-25 | RESIGNED |
MS VICKI FAY POLLARD | May 1964 | British | Secretary | 2007-08-22 UNTIL 2013-08-28 | RESIGNED |
JANE ALISON MACNAB | British | Director | 2003-06-09 UNTIL 2004-07-22 | RESIGNED | |
ROBERT JAMES WEEKES | Sep 1962 | British | Director | 2003-03-01 UNTIL 2004-12-08 | RESIGNED |
ANDREW JOHN WATSON | Mar 1964 | British | Director | 2003-03-01 UNTIL 2005-02-24 | RESIGNED |
MS RACHAEL LOUISE CHARMBURY | Dec 1969 | British | Director | 2003-01-17 UNTIL 2009-06-12 | RESIGNED |
MR GARRY GEORGE STRAN | Oct 1965 | British | Director | 2003-03-01 UNTIL 2005-02-24 | RESIGNED |
MR JOHN GORDON RIDINGS | Jun 1947 | British | Director | 2005-10-01 UNTIL 2009-09-22 | RESIGNED |
MR TIMOTHY JAMES POPE | Mar 1955 | British | Director | 2009-06-12 UNTIL 2019-04-08 | RESIGNED |
JONATHAN CHARLES NICHOLSON | May 1964 | British | Director | 2004-12-08 UNTIL 2005-09-16 | RESIGNED |
MR SIMON MICHAEL GORDON | Jun 1958 | British | Director | 2009-02-18 UNTIL 2009-06-12 | RESIGNED |
MR CHRISTOPHER WILLIAM JONES | Feb 1953 | British | Director | 2003-03-01 UNTIL 2019-04-08 | RESIGNED |
JOHN HENRY GODFREY HELLER | Sep 1950 | British | Director | 2003-01-17 UNTIL 2009-01-22 | RESIGNED |
MR STEWART DAVID HAMILTON | Dec 1975 | British | Director | 2019-04-08 UNTIL 2020-07-31 | RESIGNED |
ANDREW MALCOLM DUNCAN | Aug 1968 | British | Director | 2003-01-17 UNTIL 2003-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drydens Limited | 2019-04-08 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip Holden | 2016-04-06 - 2019-04-08 | 10/1965 | Leeds | Significant influence or control as firm |
Ms Susan Carol Nickson | 2016-04-06 - 2016-04-06 | 1/1964 | Leeds | Significant influence or control |