General information

Name:

Agentdraw Ltd

Office Address:

2 Merus Court Meridian Business Park LE19 1RJ Leicester

Number: 02585098

Incorporation date: 1991-02-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Agentdraw Limited business has been operating in this business for at least 30 years, having launched in 1991. Started with registration number 02585098, Agentdraw was set up as a Private Limited Company with office in 2 Merus Court, Leicester LE19 1RJ. This business's registered with SIC code 32990 and has the NACE code: Other manufacturing n.e.c.. Agentdraw Ltd released its account information for the period up to 2020-06-30. The business most recent confirmation statement was submitted on 2021-02-22.

The details that details this specific enterprise's management shows there are three directors: Andrea P., Roy P. and Darren P. who became the part of the company on 2020-06-29, 2016-03-09 and 1993-02-22. Furthermore, the director's tasks are assisted with by a secretary - Roy P., who was chosen by this specific business 28 years ago.

Company staff

Andrea P.

Role: Director

Appointed: 29 June 2020

Latest update: 17 January 2021

Roy P.

Role: Director

Appointed: 09 March 2016

Latest update: 17 January 2021

Roy P.

Role: Secretary

Appointed: 22 February 1993

Latest update: 17 January 2021

Darren P.

Role: Director

Appointed: 22 February 1993

Latest update: 17 January 2021

People with significant control

Executives with significant control over the firm are: Darren P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Agentdraw Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leicester at Merus Court, Meridian Business Park, LE19 1RJ and was registered as a PSC under the registration number 10828350.

Darren P.
Notified on 11 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Agentdraw Holdings Limited
Address: 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Agentdraw Holdings Limited
Registration number 10828350
Notified on 10 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roy P.
Notified on 6 April 2016
Ceased on 11 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Susan P.
Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kevin S.
Notified on 6 April 2016
Ceased on 10 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 08 March 2022
Confirmation statement last made up date 22 February 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2020 (AA)
filed on: 9th, November 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
30
Company Age

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