AGENDA RESOURCE MANAGEMENT LIMITED
REGENTS COURT, PRINCESS STREET, HULL HU2 8BA- Active
- Private Limited Company
- Company No. 03295323
- Last Updated: 01 Mar 2024
Company Profile
AGENDA RESOURCE MANAGEMENT LIMITED was incorporated on Friday, December 20, 1996 as a Private Limited Company with registered address in HULL. AGENDA RESOURCE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 27 years 10 months and 19 days.
| Name | AGENDA RESOURCE MANAGEMENT LIMITED |
|---|---|
| Company number | 03295323 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENTS COURT PRINCESS STREET HULL HU2 8BA |
|---|---|
| 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 Toby Angus Fraser Sanders Nationality: British |
Dates: Thursday, April 13, 2023 - Thursday, April 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Agenda Resource Management Holdings Limited Princess Street, HU2 8BA |
Dates: Thursday, April 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Dilwyn Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Heatherq Fraser Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AGENDA RESOURCE MANAGEMENT LIMITED | 20 Dec 1996 |