This company is commonly known as Agility Pension Plan Trustees Limited. The company was founded 39 years ago and was given the registration number 01822696. The firm's registered office is in FELTHAM. You can find them at Unit 6, North Radius Park, Faggs Road, Feltham, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | AGILITY PENSION PLAN TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01822696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6, North Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG | Director | 28 March 2022 | Active |
| Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG | Director | 31 May 2013 | Active |
| Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG | Director | 29 May 2012 | Active |
| Park House, Park Square West, Leeds, England, LS1 2PW | Corporate Director | 31 May 2013 | Active |
| 92 Shilton Road, Barwell, LE9 8BN | Secretary | 31 December 2000 | Active |
| 54 Sunnyside Gardens, Upminster, RM14 3DR | Secretary | - | Active |
| Unit 6, North Radius Park, Faggs Road, Feltham, TW14 0NG | Director | 30 April 2018 | Active |
| The Old Cottage, Broadham Green Road, Oxted, England, RH8 9PF | Director | 30 April 2018 | Active |
| The Old Cottage Broadham Green Road, Oxted, RH8 9PF | Director | - | Active |
| March House, The Ridge, Cold Ash, Thatcham, RG18 9HY | Director | - | Active |
| 9 Browning Close, Camberley, GU15 1DJ | Director | 30 November 1999 | Active |
| 172 The Grove, Biggin Hill, Westerham, TN16 3TD | Director | 30 June 1993 | Active |
| 44, Pickenfield, Thame, OX9 3HG | Director | 30 August 2002 | Active |
| Unit 6, North Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG | Director | 29 May 2012 | Active |
| Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG | Director | 04 November 2021 | Active |
| Unit 6, North Radius Park, Faggs Road, Feltham, TW14 0NG | Director | 13 October 2021 | Active |
| Unit 6, North Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG | Director | 29 May 2012 | Active |
| Unit 6, North Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG | Director | 29 May 2012 | Active |
| 8 Becket Wood, Mill Lane, Newdigate, | Director | - | Active |
| Unit 6, North Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG | Director | 29 May 2012 | Active |
| Dsv Road Holding Limited | ||
| Notified on | : | 21 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Scandinavia House, Refinery Road, Harwich, England, CO12 4QG |
| Nature of control | : |
|
| Dsv A/S | ||
| Notified on | : | 16 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Dsv A/S, Hovedgaden 630, 2640 Hedehusene, Denmark, |
| Nature of control | : |
|
| Mr Andrew Robert Bernard | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Scandinavia House, Refinery Road, Harwich, England, CO12 4QG |
| Nature of control | : |
|
| Mrs Nicola Lynn Barber | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Address | : | Unit 6, North Radius Park, Faggs Road, Feltham, TW14 0NG |
| Nature of control | : |
|
| Mr Martyn Willetts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Scandinavia House, Refinery Road, Harwich, England, CO12 4QG |
| Nature of control | : |
|
| Mr Stephen Peter Wareham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Scandinavia House, Refinery Road, Harwich, England, CO12 4QG |
| Nature of control | : |
|
| Mr Hitesh Nathwani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Scandinavia House, Refinery Road, Harwich, England, CO12 4QG |
| Nature of control | : |
|
| Mr Colm Patrick Mcalinden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Address | : | Unit 6, North Radius Park, Faggs Road, Feltham, TW14 0NG |
| Nature of control | : |
|
| Mr Michael Brian Woodmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Address | : | Unit 6, North Radius Park, Faggs Road, Feltham, TW14 0NG |
| Nature of control | : |
|
| Zedra Governance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Park House, Park Square West, Leeds, England, LS1 2PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Officers | Change corporate director company with change date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-09 | Change of name | Certificate change of name company. | Download |
| 2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-17 | Officers | Change corporate director company with change date. | Download |
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