AGIL LIMITED
WORKSOP LAWGRA (NO.1286) LIMITED

Hellopages » Nottinghamshire » Bassetlaw » S80 2RS

Company number 06039470
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address UNIT 5, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE, S80 2RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Richard Peter Edwards on 1 March 2017; Director's details changed for Mr Richard Peter Edwards on 1 March 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of AGIL LIMITED are www.agil.co.uk, and www.agil.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Agil Limited is a Private Limited Company. The company registration number is 06039470. Agil Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Agil Limited is Unit 5 Manton Wood Enterprise Park Worksop Nottinghamshire S80 2rs. . PRIOR, Karen Lesley is a Secretary of the company. EDWARDS, Richard Peter is a Director of the company. ROSE, Richard Sidney is a Director of the company. Secretary ECO ANIMAL HEALTH GROUP PLC has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRIOR, Karen Lesley
Appointed Date: 25 January 2010
Director
EDWARDS, Richard Peter
Appointed Date: 18 January 2007
59 years old
Director
ROSE, Richard Sidney
Appointed Date: 18 January 2007
69 years old

Resigned Directors

Secretary
ECO ANIMAL HEALTH GROUP PLC
Resigned: 25 January 2010
Appointed Date: 18 January 2007
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 18 January 2007
Appointed Date: 02 January 2007
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 18 January 2007
Appointed Date: 02 January 2007

Persons With Significant Control

Anpario Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AGIL LIMITED Events

06 Mar 2017
Director's details changed for Mr Richard Peter Edwards on 1 March 2017
03 Mar 2017
Director's details changed for Mr Richard Peter Edwards on 1 March 2017
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 29 more events
23 Feb 2007
Secretary resigned
23 Feb 2007
Registered office changed on 23/02/07 from: 190 strand london WC2R 1JN
23 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
16 Feb 2007
Company name changed lawgra (no.1286) LIMITED\certificate issued on 16/02/07
02 Jan 2007
Incorporation

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