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AGATRANS (FELIXSTOWE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agatrans (felixstowe) Limited. The company was founded 8 years ago and was given the registration number 09636373. The firm's registered office is in FELIXSTOWE. You can find them at 46 High Road East, , Felixstowe, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AGATRANS (FELIXSTOWE) LIMITED
Company Number:09636373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:46 High Road East, Felixstowe, England, IP11 9JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Brook Lane, Felixstowe, England, IP11 7EG

Director13 May 2023Active
16 Croutel Road, Felixstowe, United Kingdom, IP11 7EF

Director12 June 2015Active
16 Croutel Road, Felixstowe, United Kingdom, IP11 7EF

Director12 June 2015Active
14, Brook Lane, Felixstowe, England, IP11 7EG

Director12 June 2015Active

People with Significant Control

Mrs Louise Waterhouse Taylor
Notified on:12 June 2023
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:14, Brook Lane, Felixstowe, England, IP11 7EG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Allan Crossley
Notified on:12 May 2022
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:14, Brook Lane, Felixstowe, England, IP11 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Waterhouse-Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:5, Schneider Close, Felixstowe, United Kingdom, IP11 3SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Change person director company with change date.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Address

Change sail address company with old address new address.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-28Persons with significant control

Notification of a person with significant control.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Officers

Appoint person director company with name date.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-06-21Persons with significant control

Change to a person with significant control.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-07Officers

Change person director company with change date.

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2021-06-04Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Address

Change registered office address company with date old address new address.

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2021-04-12Address

Change sail address company with old address new address.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Officers

Change person director company with change date.

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