AGILE LOGISTICS LTD
BRACKNELL VISION INSTALLATIONS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 2FB

Company number 04258239
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 29 GREYSTOCK ROAD, WARFIELD, BRACKNELL, BERKSHIRE, RG42 2FB
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1 . The most likely internet sites of AGILE LOGISTICS LTD are www.agilelogistics.co.uk, and www.agile-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bagshot Rail Station is 4.9 miles; to Camberley Rail Station is 6.3 miles; to Blackwater Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile Logistics Ltd is a Private Limited Company. The company registration number is 04258239. Agile Logistics Ltd has been working since 24 July 2001. The present status of the company is Active. The registered address of Agile Logistics Ltd is 29 Greystock Road Warfield Bracknell Berkshire Rg42 2fb. . BENSON, Anne Marie is a Secretary of the company. BENSON, Stuart is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
BENSON, Anne Marie
Appointed Date: 27 July 2001
Director
BENSON, Stuart
Appointed Date: 27 July 2001
53 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 27 July 2001
Appointed Date: 24 July 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 27 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr Stuart Benson
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AGILE LOGISTICS LTD Events

16 Sep 2016
Confirmation statement made on 24 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
26 Oct 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
...
... and 33 more events
20 Aug 2001
New director appointed
02 Aug 2001
Registered office changed on 02/08/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
02 Aug 2001
Director resigned
02 Aug 2001
Secretary resigned
24 Jul 2001
Incorporation

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