AGILE TRANSPORT LTD
38 THAMES ROAD, NORTHAMPTON NN4 0RD- Active
- Private Limited Company
- Company No. 08563713
- Last Updated: 01 Mar 2024
Company Profile
AGILE TRANSPORT LTD was incorporated on Tuesday, June 11, 2013 as a Private Limited Company with registered address in NORTHAMPTON. AGILE TRANSPORT LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 4 months and 12 days.
| Name | AGILE TRANSPORT LTD |
|---|---|
| Company number | 08563713 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 THAMES ROAD NORTHAMPTON NN4 0RD |
|---|---|
| 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 |
|---|---|
| Mrs Viera Lucan Nationality: Slovak |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Ludovit Lucan Nationality: British |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Viera Piencakova Nationality: Slovak |
Dates: Thursday, June 30, 2016 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Viera Piencakova Nationality: Slovak |
Dates: Saturday, June 11, 2016 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against AGILE TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGILE TRANSPORT LTD | 11 Jun 2013 |
| AGILE CARE LTD | 04 Jul 2018 |