AGILITY ECO SERVICES LTD
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE SG1 2ST- Active
- Private Limited Company
- Company No. 08304360
- Last Updated: 01 Mar 2024
Company Profile
AGILITY ECO SERVICES LTD was incorporated on Thursday, November 22, 2012 as a Private Limited Company with registered address in STEVENAGE. AGILITY ECO SERVICES LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 11 years 9 months and 28 days.
| Name | AGILITY ECO SERVICES LTD |
|---|---|
| Company number | 08304360 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE SG1 2ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Agility Impact Holdings Limited Church Road, BN3 2DL |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gearoid Martin Lane Nationality: Irish |
Dates: Monday, June 6, 2016 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Andrew Kimber Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AGILITY ECO SERVICES LTD | 22 Nov 2012 |