AGENTDRAW LIMITED
2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER  LE19 1RJ- Active
- Private Limited Company
- Company No. 02585098
- Last Updated: 01 Mar 2024
Company Profile
AGENTDRAW LIMITED was incorporated on Friday, February 22, 1991 as a Private Limited Company with registered address in LEICESTER. AGENTDRAW LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 33 years 7 months and 25 days.
Name | AGENTDRAW LIMITED |
---|---|
Company number | 02585098 |
Company type | Private Limited Company |
Incorporation date | 22 Feb 1991 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
---|---|
Country Of Origin |
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 Darren Parsons Nationality: British |
Dates: Thursday, October 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Agentdraw Holdings Limited Merus Court, Meridian Business Park, LE19 1RJ |
Dates: Monday, July 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Susan Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mr Kevin Alan Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Roy Barrie Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (162 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 22 March 2017 |
Last confirmation statement dated | 22 February 2016 |
Mortgages
Total of Mortgages | 6 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
---|---|
AGENTDRAW LIMITED | 22 Feb 1991 |