AGILE CONTROL LTD
BRISTOL

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Company number 10326049
Status Active
Incorporation Date 11 August 2016
Company Type Private Limited Company
Address FIRST FLOOR, SUITE 103 QC30,, 30 QUEEN CHARLOTTE STREET, BRISTOL, UNITED KINGDOM, BS1 4HJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 103260490001, created on 26 October 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 100 . The most likely internet sites of AGILE CONTROL LTD are www.agilecontrol.co.uk, and www.agile-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Agile Control Ltd is a Private Limited Company. The company registration number is 10326049. Agile Control Ltd has been working since 11 August 2016. The present status of the company is Active. The registered address of Agile Control Ltd is First Floor Suite 103 Qc30 30 Queen Charlotte Street Bristol United Kingdom Bs1 4hj. . CORRIGAN, Gregory William David is a Director of the company. EBBS, Fraser Russell is a Director of the company. SPENCER, David Edward is a Director of the company. Director ALBERY, Philip James has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
CORRIGAN, Gregory William David
Appointed Date: 22 September 2016
68 years old
Director
EBBS, Fraser Russell
Appointed Date: 22 September 2016
61 years old
Director
SPENCER, David Edward
Appointed Date: 22 September 2016
67 years old

Resigned Directors

Director
ALBERY, Philip James
Resigned: 22 September 2016
Appointed Date: 11 August 2016
73 years old

Persons With Significant Control

Mr Philip James Albery Llb
Notified on: 11 August 2016
73 years old
Nature of control: Right to appoint and remove directors
Colour Visual Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

AGILE CONTROL LTD Events

24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Registration of charge 103260490001, created on 26 October 2016
06 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
22 Sep 2016
Appointment of Mr Fraser Russell Ebbs as a director on 22 September 2016
22 Sep 2016
Appointment of Mr Gregory William David Corrigan as a director on 22 September 2016
22 Sep 2016
Appointment of Mr David Edward Spencer as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Philip James Albery as a director on 22 September 2016
11 Aug 2016
Incorporation
Statement of capital on 2016-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AGILE CONTROL LTD Charges

26 October 2016
Charge code 1032 6049 0001
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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