AGILITY GROUP (UK) LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 07855600
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address MERIDIAN HOUSE SAXON BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Ms Janet Rees on 21 March 2017; Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of AGILITY GROUP (UK) LIMITED are www.agilitygroupuk.co.uk, and www.agility-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Agility Group Uk Limited is a Private Limited Company. The company registration number is 07855600. Agility Group Uk Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of Agility Group Uk Limited is Meridian House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4ad. . COCKBURN, Martin James Stuart is a Director of the company. MATTHEWS, Ross Stuart is a Director of the company. REES, Janet is a Director of the company. TOWNSEND, Keith Nicholas is a Director of the company. Director GROSVENOR, Stephen John has been resigned. Director HUGHES, Mark Foster has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COCKBURN, Martin James Stuart
Appointed Date: 21 November 2011
75 years old
Director
MATTHEWS, Ross Stuart
Appointed Date: 17 November 2014
49 years old
Director
REES, Janet
Appointed Date: 21 November 2011
85 years old
Director
TOWNSEND, Keith Nicholas
Appointed Date: 21 November 2011
57 years old

Resigned Directors

Director
GROSVENOR, Stephen John
Resigned: 31 July 2014
Appointed Date: 21 November 2011
67 years old
Director
HUGHES, Mark Foster
Resigned: 01 October 2014
Appointed Date: 23 April 2012
68 years old

Persons With Significant Control

Number One Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGILITY GROUP (UK) LIMITED Events

07 Apr 2017
Director's details changed for Ms Janet Rees on 21 March 2017
07 Apr 2017
Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 125
...
... and 12 more events
16 Apr 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
13 Apr 2012
Change of share class name or designation
13 Apr 2012
Statement of capital following an allotment of shares on 2 March 2012
  • GBP 125
  • ANNOTATION A second filed SH01 was registered on 08/08/2013
13 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2011
Incorporation

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