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 - LEEDS

This company is listed in the following categories:
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

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