THE MANGO AGENCY LIMITED

Profile THE MANGO AGENCY LIMITED

Actual on 01.07.2021
Company name
THE MANGO AGENCY LIMITED
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Company number
05216709
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 27 August 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 27 August 2021 due by Friday, 10 September 2021

Last statement dated Thursday, 27 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
44-46 OLD STEINE, EAST SUSSEX, BRIGHTON, BN1 1NH
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PSC and Officers THE MANGO AGENCY LIMITED

Officers

(as of 19.09.2020)

CURRA, Lucy Sarah
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: Willsfield Spode Lane, Cowden, England, Kent, TN8 7HW
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Managing Director
HURLEY, Alexandra Emma Louise
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: 1 Queens Cottages, Wadhurst, East Sussex, TN5 6RN
Role: Secretary
HURLEY, Alexandra Emma Louise
Status: Active
Appointed on: Friday, 17 November 2006
Correspondence address: 1 Queens Cottages, Wadhurst, East Sussex, TN5 6RN
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Secretary
SOLON, Lucinda
Status: Active
Appointed on: Friday, 03 September 2004
Correspondence address: 27 Chester Way, London, SE11 4UR
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
SOLON, Matthew
Status: Active
Appointed on: Tuesday, 15 March 2005
Correspondence address: 27 Chester Way, London, SE11 4UR
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Friday, 27 August 2004
Resigned on: Friday, 27 August 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Friday, 27 August 2004
Resigned on: Friday, 27 August 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
LEIGHTON, Barry Miles
Status: Not active
Appointed on: Friday, 03 September 2004
Resigned on: Tuesday, 21 July 2020
Correspondence address: 52 Denbigh Road London, England, W13 8NH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
HURLEY, David
Status: Not active
Appointed on: Friday, 03 September 2004
Resigned on: Wednesday, 23 May 2012
Correspondence address: Villa Coolkeeragh, PO BOX 64240, Paphos, Cyprus, 8073
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Director
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Person with significant control

(as of 01.06.2021)

Mrs Lucy Curra
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Willsfield Edenbridge, United Kingdom
Nationality: Irish
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Lucy Sarah Anne Curra
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Willsfield Edenbridge, United Kingdom
Nationality: Irish
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors