45 Agate Road Ltd was founded on 05 November 2009 and are based in Hampshire, it has a status of "Active". We don't currently know the number of employees at this company. There are 8 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURRIDGE, David Moulton | 12 July 2011 | - | 1 |
| KWATRA, Sophie Veronique | 05 November 2009 | - | 1 |
| LANGFORD, Dylan Steven | 19 November 2019 | - | 1 |
| CONAWAY, Merryn | 29 December 2010 | 12 July 2011 | 1 |
| GRIEG, Cecilia Denise Annette Law | 05 November 2009 | 23 December 2010 | 1 |
| VON HURTER, Max | 05 November 2009 | 23 December 2010 | 1 |
| WHITE, Lucy Ann | 29 December 2010 | 31 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Nigel Douglas | 23 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 19 November 2019 | |
| AP01 - Appointment of director | 19 November 2019 | |
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 24 July 2015 | |
| CH01 - Change of particulars for director | 24 November 2014 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AD01 - Change of registered office address | 08 November 2011 | |
| CH01 - Change of particulars for director | 30 August 2011 | |
| CH01 - Change of particulars for director | 30 August 2011 | |
| AP01 - Appointment of director | 13 July 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AP01 - Appointment of director | 10 January 2011 | |
| AP01 - Appointment of director | 10 January 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AP03 - Appointment of secretary | 23 December 2010 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| AD01 - Change of registered office address | 23 December 2010 | |
| NEWINC - New incorporation documents | 05 November 2009 |
