AGILITY ECO SERVICES LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1AD

Company number 08304360
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 12-13 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Director's details changed for Mr Gearoid Martin Lane on 9 January 2017; Auditor's resignation. The most likely internet sites of AGILITY ECO SERVICES LTD are www.agilityecoservices.co.uk, and www.agility-eco-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Agility Eco Services Ltd is a Private Limited Company. The company registration number is 08304360. Agility Eco Services Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Agility Eco Services Ltd is 12 13 Ship Street Brighton East Sussex Bn1 1ad. . COTTINGHAM, Lee John is a Director of the company. KIMBER, Jonathan Andrew is a Director of the company. LANE, Gearoid Martin is a Director of the company. Director LATHAM, Simon George Pinckney has been resigned. Director STONER, Keith James has been resigned. Director TUFFIN, Peter Jonathan has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
COTTINGHAM, Lee John
Appointed Date: 15 May 2013
50 years old
Director
KIMBER, Jonathan Andrew
Appointed Date: 15 May 2013
61 years old
Director
LANE, Gearoid Martin
Appointed Date: 12 March 2013
61 years old

Resigned Directors

Director
LATHAM, Simon George Pinckney
Resigned: 21 October 2015
Appointed Date: 15 May 2013
61 years old
Director
STONER, Keith James
Resigned: 07 March 2013
Appointed Date: 22 November 2012
58 years old
Director
TUFFIN, Peter Jonathan
Resigned: 04 September 2013
Appointed Date: 07 March 2013
64 years old

Persons With Significant Control

Mr Gearoid Martin Lane
Notified on: 6 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Andrew Kimber
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILITY ECO SERVICES LTD Events

09 Jan 2017
Confirmation statement made on 3 August 2016 with updates
09 Jan 2017
Director's details changed for Mr Gearoid Martin Lane on 9 January 2017
29 Dec 2016
Auditor's resignation
28 Jun 2016
Satisfaction of charge 083043600001 in full
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 13.5
...
... and 27 more events
23 May 2013
Registration of charge 083043600001
15 Mar 2013
Appointment of Mr Gearoid Lane as a director
11 Mar 2013
Termination of appointment of Keith Stoner as a director
11 Mar 2013
Appointment of Mr Peter Jonathan Tuffin as a director
22 Nov 2012
Incorporation

AGILITY ECO SERVICES LTD Charges

15 May 2013
Charge code 0830 4360 0001
Delivered: 23 May 2013
Status: Satisfied on 28 June 2016
Persons entitled: Cottingham (Holdings) Limited
Description: Notification of addition to or amendment of charge…

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