AGILE TRANSPORT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agile Transport Ltd. The company was founded 11 years ago and was given the registration number 08563713. The firm's registered office is in NORTHAMPTON. You can find them at 38 Thames Road, , Northampton, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | AGILE TRANSPORT LTD |
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| Company Number | : | 08563713 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 June 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
- 52219 - Other service activities incidental to land transportation, n.e.c.
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Office Address & Contact
| Registered Address | : | 38 Thames Road, Northampton, England, NN4 0RD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 38, Thames Road, Northampton, England, NN4 0RD | Director | 09 July 2018 | Active |
| 38, Thames Road, Northampton, England, NN4 0RD | Director | 20 January 2022 | Active |
| 38, Thames Road, Northampton, England, NN4 0RD | Director | 11 June 2013 | Active |
People with Significant Control
| Mrs Viera Lucan |
| Notified on | : | 20 January 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | Slovak |
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| Country of residence | : | England |
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| Address | : | 38, Thames Road, Northampton, England, NN4 0RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ludovit Lucan |
| Notified on | : | 06 October 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 38, Thames Road, Northampton, England, NN4 0RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Viera Piencakova |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | Slovak |
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| Country of residence | : | England |
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| Address | : | 38, Thames Road, Northampton, England, NN4 0RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Ms Viera Piencakova |
| Notified on | : | 11 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | Slovak |
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| Country of residence | : | England |
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| Address | : | 38, Thames Road, Northampton, England, NN4 0RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)