AGENDA TRADING LIMITED
5 THE SQUARE, BAGSHOT, SURREY GU19 5AX- Active
- Private Limited Company
- Company No. 04590595
- Last Updated: 01 Mar 2024
Company Profile
AGENDA TRADING LIMITED was incorporated on Thursday, November 14, 2002 as a Private Limited Company with registered address in SURREY. AGENDA TRADING LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 21 years 10 months and 6 days.
| Name | AGENDA TRADING LIMITED |
|---|---|
| Company number | 04590595 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE SQUARE BAGSHOT SURREY GU19 5AX |
|---|---|
| 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 Roger Orland Somerville Hendrie Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joanne Hendrie Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Orland Hendrie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against AGENDA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGENDA TRADING LIMITED | 14 Nov 2002 |