About

Registered Number: 09028085
Date of Incorporation: 07/05/2014 (5 years and 8 months ago)
Company Status: Active
Registered Address: 22 Hawthorn Close Aller Park, Newton Abbot, Devon, TQ12 4TG,

 

Based in Newton Abbot, Devon, The Buying Agency Ltd was setup in 2014, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Moulton, John Montague, Cook, Paul Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOULTON, John Montague 02 February 2015 - 1
Secretary Name Appointed Resigned Total Appointments
COOK, Paul Richard 07 May 2014 08 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Richard Cook/
1968-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Montague Moulton/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Montague Moulton/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Richard Cook/
1968-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 15 May 2018
PSC01 - N/A 15 May 2018
CH01 - Change of particulars for director 15 May 2018
CS01 - N/A 15 May 2018
PSC01 - N/A 15 May 2018
AD01 - Change of registered office address 15 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 04 June 2016
TM01 - Termination of appointment of director 10 April 2016
TM01 - Termination of appointment of director 10 April 2016
TM02 - Termination of appointment of secretary 10 April 2016
AA - Annual Accounts 05 February 2016
AD01 - Change of registered office address 28 January 2016
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 03 June 2015
SH01 - Return of Allotment of shares 06 March 2015
AD01 - Change of registered office address 11 February 2015
AP01 - Appointment of director 11 February 2015
NEWINC - New incorporation documents 07 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.