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AGILE GLOBAL LOGISTICS GROUP LTD

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

This company is commonly known as Agile Global Logistics Group Ltd. The company was founded 6 years ago and was given the registration number 11082514. The firm's registered office is in WHITELEY, FAREHAM. You can find them at Office 30, Steel House, 4300 Parkway, Whiteley, Fareham, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AGILE GLOBAL LOGISTICS GROUP LTD
Company Number:11082514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 30, Steel House, 4300 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ

Director11 December 2018Active
1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ

Director11 December 2018Active
1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ

Director27 November 2017Active
1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ

Director11 December 2018Active
1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ

Director11 December 2018Active
1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ

Director12 March 2024Active

People with Significant Control

Mr Mark Jones
Notified on:18 November 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Day
Notified on:27 November 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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