AGILYS (UK) LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3LD

Company number 08420877
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address FORE ROYAL, GORLEY ROAD, RINGWOOD, HAMPSHIRE, BH24 3LD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of AGILYS (UK) LIMITED are www.agilysuk.co.uk, and www.agilys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to New Milton Rail Station is 8.9 miles; to Pokesdown Rail Station is 9.4 miles; to Bournemouth Rail Station is 10.2 miles; to Branksome Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agilys Uk Limited is a Private Limited Company. The company registration number is 08420877. Agilys Uk Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Agilys Uk Limited is Fore Royal Gorley Road Ringwood Hampshire Bh24 3ld. . BULL, David James is a Director of the company. DOWLING, Adriana Rose is a Director of the company. STRAMBACI, Franco is a Director of the company. Director FANELLI, Nicola has been resigned. Director GIOLITO, Pierfrancesco has been resigned. Director SANDU, Luisa has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
BULL, David James
Appointed Date: 18 December 2013
70 years old
Director
DOWLING, Adriana Rose
Appointed Date: 17 October 2014
58 years old
Director
STRAMBACI, Franco
Appointed Date: 12 December 2014
59 years old

Resigned Directors

Director
FANELLI, Nicola
Resigned: 12 December 2014
Appointed Date: 18 December 2013
52 years old
Director
GIOLITO, Pierfrancesco
Resigned: 18 December 2013
Appointed Date: 26 February 2013
55 years old
Director
SANDU, Luisa
Resigned: 18 December 2013
Appointed Date: 26 February 2013
46 years old

Persons With Significant Control

Agilys Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGILYS (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
12 Jun 2015
Total exemption full accounts made up to 31 December 2014
21 May 2015
Statement of capital following an allotment of shares on 20 April 2015
  • GBP 100
...
... and 12 more events
18 Dec 2013
Termination of appointment of Pierfrancesco Giolito as a director
18 Dec 2013
Appointment of Mr Nicola Fanelli as a director
18 Dec 2013
Appointment of Mr David James Bull as a director
11 Dec 2013
Registered office address changed from 26 Smith Street Warwick CV34 4HS United Kingdom on 11 December 2013
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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