AGENCY EXPRESS LIMITED

UNIT & 1 & 2, THE BUSINESS CENTRE RECTORY ROAD, NORWICH  NR14 8HT
  • Active
  • Private Limited Company
  • Company No. 03636473
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AGENCY EXPRESS LIMITED was incorporated on Wednesday, September 23, 1998 as a Private Limited Company with registered address in NORWICH. AGENCY EXPRESS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 5 months and 1 day.

Name AGENCY EXPRESS LIMITED
Company number 03636473
Company type Private Limited Company
Incorporation date 23 Sep 1998
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT & 1 & 2
THE BUSINESS CENTRE RECTORY ROAD
NORWICH
NR14 8HT
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
Mrs Carole Lynne Watson Nationality: British Dates: Friday, September 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Stephen Watson Nationality: British Dates: Friday, September 23, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (125 days left)
Latest accounts 30 September 2023
Next confirmation statement due 21 October 2016
Last confirmation statement dated 23 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AGENCY EXPRESS LIMITED 23 Sep 1998