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- OAK AGENTS LIMITED
OAK AGENTS LIMITED
Active - Accounts Filed
General Information
NAME
OAK AGENTS LIMITED
COMPANY NUMBER
05544649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/08/2005
(19 years and 3 months old)
WEBSITE
http://premierecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2007
16/08/2012
PREMIERE PICTURE PRODUCTIONS LIMITED
View all previous names
Previous Names
13/06/2007 16/08/2012 PREMIERE PICTURE PRODUCTIONS LIMITED
04/02/2006 13/06/2007 GREAT BRITISH FILMS PRODUCTIONS LIMITED
24/08/2005 04/02/2006 GBF (CAGES) LIMITED
EAST SUSSEX
BN1 3XA
1st Floor 18 Queens Road
Brighton
East Sussex
BN1 3XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OAK AGENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2024 | Event: David Michael Rogers (914169896) has left the board |
Credit Risk Overview
Want to learn more about OAK AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAK AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAK AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 28/05/2009 - Present (15 years and 6 months) Secretary: 24/08/2005 - Present (19 years and 3 months) Born in Jul 1938 (age: 86) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 25 Past: 168 |
View Report |
23/08/2007 - Present (17 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 14 Past: 177 |
View Report |
24/08/2005 - Present (19 years and 3 months) 24/08/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 138 Past: 36253 |
View Report |
24/08/2005 - Present (19 years and 3 months) 24/08/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 254 Past: 61260 |
View Report |
24/08/2005 - Present (19 years and 3 months) Born in Oct 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OAK AGENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2024 | Event: David Michael Rogers (914169896) has left the board |
Date: 09/10/2023 | Event: BROMBARD TRUSTEES LIMITED (906500474) has left the board |
Date: 09/10/2023 | Event: New Board Member David Michael Rogers (914169896) Appointed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 23/01/2017 | Event: Steven Michael Rogers (910534417) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 23/09/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 28/04/2014 | Event: Steven Michael Rogers (918690348) has left the board |
Date: 28/04/2014 | Event: New Board Member Steven Michael Rogers (910534417) Appointed |
Date: 17/04/2014 | Event: New Board Member Steven Michael Rogers (918690348) Appointed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Annual Return filed |
Date: 13/10/2012 | Event: New Accounts filed |
Date: 08/09/2012 | Event: New Annual Return filed |
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