AGILITY TRAINS WEST (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7DA

Company number 07930508
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address 4TH FLOOR, 4 COPTHALL AVENUE, LONDON, EC2R 7DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 50,000 . The most likely internet sites of AGILITY TRAINS WEST (HOLDINGS) LIMITED are www.agilitytrainswestholdings.co.uk, and www.agility-trains-west-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agility Trains West Holdings Limited is a Private Limited Company. The company registration number is 07930508. Agility Trains West Holdings Limited has been working since 31 January 2012. The present status of the company is Active. The registered address of Agility Trains West Holdings Limited is 4th Floor 4 Copthall Avenue London Ec2r 7da. . DORMER, Alistair John is a Director of the company. FUKAYA, Yusuke is a Director of the company. MEE, Jane Aine is a Director of the company. MOORHOUSE, Barbara Jane is a Director of the company. PEARSON, Andrew Stephen is a Director of the company. WESTBROOK, Mark John is a Director of the company. Director BARR, Andrew Thomas has been resigned. Director JORDAN, Keith William has been resigned. Director MIURA, Hidetoshi has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DORMER, Alistair John
Appointed Date: 31 January 2012
62 years old
Director
FUKAYA, Yusuke
Appointed Date: 19 November 2015
43 years old
Director
MEE, Jane Aine
Appointed Date: 29 January 2016
59 years old
Director
MOORHOUSE, Barbara Jane
Appointed Date: 09 October 2015
66 years old
Director
PEARSON, Andrew Stephen
Appointed Date: 26 July 2012
61 years old
Director
WESTBROOK, Mark John
Appointed Date: 31 January 2012
57 years old

Resigned Directors

Director
BARR, Andrew Thomas
Resigned: 29 January 2016
Appointed Date: 26 July 2012
52 years old
Director
JORDAN, Keith William
Resigned: 19 November 2015
Appointed Date: 26 July 2012
73 years old
Director
MIURA, Hidetoshi
Resigned: 17 April 2015
Appointed Date: 26 July 2012
51 years old

Persons With Significant Control

Hitachi Rail Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AGILITY TRAINS WEST (HOLDINGS) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 50,000
01 Feb 2016
Appointment of Ms Jane Aine Mee as a director on 29 January 2016
01 Feb 2016
Termination of appointment of Andrew Thomas Barr as a director on 29 January 2016
...
... and 23 more events
02 Aug 2012
Statement of capital following an allotment of shares on 24 July 2012
  • GBP 50,000.00
02 Aug 2012
Appointment of Mr Andrew Stephen Pearson as a director on 26 July 2012
01 Aug 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 May 2012
Registered office address changed from 16 Upper Woburn Place London WC1H 0AF United Kingdom on 9 May 2012
31 Jan 2012
Incorporation

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