MASSEY'S AGENCY (UK) LIMITED
WOODWATER HOUSE, PYNES HILL, EXETER EX2 5WR- Active
- Private Limited Company
- Company No. 02396739
- Last Updated: 01 Mar 2024
Company Profile
MASSEY'S AGENCY (UK) LIMITED was incorporated on Tuesday, June 20, 1989 as a Private Limited Company with registered address in EXETER. MASSEY'S AGENCY (UK) LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 35 years 4 months and 20 days.
| Name | MASSEY'S AGENCY (UK) LIMITED |
|---|---|
| Company number | 02396739 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODWATER HOUSE PYNES HILL EXETER EX2 5WR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rupert Paul Cattell Nationality: British |
Dates: Monday, April 6, 2020 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lloyd Cocks & Cattell Limited Pynes Hill, EX2 5WR |
Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lisa Campbell Nationality: Australian |
Dates: Wednesday, November 23, 2016 - Monday, April 6, 2020
significant influence or control
|
| Miss Fatima Da Ascensao Pereira Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MASSEY'S AGENCY (UK) LIMITED | 20 Jun 1989 |