AGENCY RUN LIMITED - EDENBRIDGE


Company Profile Company Filings

Overview

AGENCY RUN LIMITED is a Private Limited Company from EDENBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
AGENCY RUN LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05880579. The accounts status is TOTAL EXEMPTION FULL.

AGENCY RUN LIMITED - EDENBRIDGE

This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SUITE 25, EDEN HOUSE THE INDUSTRIAL ESTATE
EDENBRIDGE
KENT
TN8 6HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OWEN WYN DAVIES Aug 1961 British Director 2012-08-01 CURRENT
MR RAY ARTHUR KLINGELS Jun 1943 British Secretary 2006-07-19 UNTIL 2012-08-01 RESIGNED
JOHN LLOYD DENTON Mar 1946 British Director 2006-07-19 UNTIL 2014-07-31 RESIGNED
MR PETER MARTIN HARKNESS May 1949 British Director 2015-06-30 UNTIL 2018-02-22 RESIGNED
MR RAY ARTHUR KLINGELS Jun 1943 British Director 2006-07-19 UNTIL 2012-08-01 RESIGNED
MRS ROSEMARY SUSAN MARTIN Nov 1953 British Director 2012-08-01 UNTIL 2015-05-29 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-07-19 UNTIL 2006-07-19 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-07-19 UNTIL 2006-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mytime Media Limited 2016-05-09 Edenbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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