This company is commonly known as Agility Group (uk) Limited. The company was founded 12 years ago and was given the registration number 07855600. The firm's registered office is in BROMSGROVE. You can find them at Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AGILITY GROUP (UK) LIMITED |
|---|---|---|
| Company Number | : | 07855600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, B60 4AD | Director | 17 November 2014 | Active |
| Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, B60 4AD | Director | 20 August 2020 | Active |
| Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, England, B60 4AD | Director | 21 November 2011 | Active |
| Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 13 March 2020 | Active |
| Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 21 November 2011 | Active |
| Abberley View Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, England, B60 4AD | Director | 21 November 2011 | Active |
| Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, England, B60 4AD | Director | 23 April 2012 | Active |
| Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 13 March 2020 | Active |
| Abberley View Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, England, B60 4AD | Director | 21 November 2011 | Active |
| Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 13 March 2020 | Active |
| Agility Fleet Holdings Limited | ||
| Notified on | : | 16 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Meridian House, Hanbury Road, Bromsgrove, England, B60 4AD |
| Nature of control | : |
|
| Pick Investments Limited | ||
| Notified on | : | 19 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Meridian House, Hanbury Road, Bromsgrove, England, B60 4AD |
| Nature of control | : |
|
| Number One Park Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Abberley View, Saxon Business Park, Hanbury Road, Bromsgrove, England, B60 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-17 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-22 | Accounts | Change account reference date company current shortened. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-20 | Officers | Termination director company with name termination date. | Download |
| 2020-08-20 | Officers | Termination director company with name termination date. | Download |
| 2020-08-20 | Officers | Termination director company with name termination date. | Download |
| 2020-08-20 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Officers | Change person director company with change date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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