AGILE GROUP LIMITED
STOCKTON-ON-TEES QNET GROUP HOLDINGS LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 2QX

Company number 06610004
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address QNET HOUSE, MALLEABLE WAY, STOCKTON-ON-TEES, CLEVELAND, TS18 2QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Paul Jones as a director on 31 August 2016; Termination of appointment of Shaun Jones as a director on 31 August 2016. The most likely internet sites of AGILE GROUP LIMITED are www.agilegroup.co.uk, and www.agile-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Middlesbrough Rail Station is 2.5 miles; to Yarm Rail Station is 5.7 miles; to Seaton Carew Rail Station is 7.2 miles; to Hartlepool Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile Group Limited is a Private Limited Company. The company registration number is 06610004. Agile Group Limited has been working since 03 June 2008. The present status of the company is Active. The registered address of Agile Group Limited is Qnet House Malleable Way Stockton On Tees Cleveland Ts18 2qx. . LUMBY, Gary is a Director of the company. SCOTCHBROOK, Simon Colin is a Director of the company. THOMPSON, David Ronald Tiplady is a Director of the company. Secretary TURNER, Victoria Louise has been resigned. Secretary TURNER, Victoria Louise has been resigned. Director GREELEY, Sean has been resigned. Director HARRINGTON, Stephen has been resigned. Director JONES, Paul has been resigned. Director JONES, Shaun has been resigned. Director SCOTCHBROOK, Gavin James has been resigned. Director TURNER, Victoria Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LUMBY, Gary
Appointed Date: 01 October 2013
67 years old
Director
SCOTCHBROOK, Simon Colin
Appointed Date: 03 June 2008
52 years old
Director
THOMPSON, David Ronald Tiplady
Appointed Date: 01 September 2014
80 years old

Resigned Directors

Secretary
TURNER, Victoria Louise
Resigned: 30 June 2016
Appointed Date: 24 July 2013
Secretary
TURNER, Victoria Louise
Resigned: 31 January 2012
Appointed Date: 03 June 2008
Director
GREELEY, Sean
Resigned: 27 August 2010
Appointed Date: 03 June 2008
62 years old
Director
HARRINGTON, Stephen
Resigned: 31 August 2016
Appointed Date: 01 April 2015
45 years old
Director
JONES, Paul
Resigned: 31 August 2016
Appointed Date: 29 November 2013
46 years old
Director
JONES, Shaun
Resigned: 31 August 2016
Appointed Date: 22 June 2015
40 years old
Director
SCOTCHBROOK, Gavin James
Resigned: 31 August 2016
Appointed Date: 29 November 2013
48 years old
Director
TURNER, Victoria Louise
Resigned: 30 June 2016
Appointed Date: 01 April 2015
41 years old

AGILE GROUP LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Paul Jones as a director on 31 August 2016
27 Sep 2016
Termination of appointment of Shaun Jones as a director on 31 August 2016
09 Sep 2016
Termination of appointment of Gavin James Scotchbrook as a director on 31 August 2016
09 Sep 2016
Termination of appointment of Stephen Harrington as a director on 31 August 2016
...
... and 36 more events
21 Aug 2009
Gbp nc 100/10000\12/08/09
30 Jun 2009
Return made up to 03/06/09; full list of members
04 Mar 2009
Company name changed qnet group holdings LIMITED\certificate issued on 05/03/09
21 Jul 2008
Director appointed mr sean greeley
03 Jun 2008
Incorporation

AGILE GROUP LIMITED Charges

10 September 2013
Charge code 0661 0004 0003
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: The North East Accelerator Limited Partnership
Description: Notification of addition to or amendment of charge…
19 February 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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