AGILITY PROJECT LOGISTICS LIMITED

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

This company is commonly known as Agility Project Logistics Limited. The company was founded 27 years ago and was given the registration number 03421165. 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 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name	:	AGILITY PROJECT LOGISTICS LIMITED
Company Number	:	03421165
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46190 - Agents involved in the sale of a variety of goods 49390 - Other passenger land transport

Office Address & Contact

Registered Address	:	Unit 6 North, Radius Park Faggs Road, Feltham, Middlesex, TW14 0NG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Scandanvia House, Scandinavia House, Refinery Road, Parkeston, United Kingdom, CO12 4QG	Secretary	11 November 2021	Active
Scandanvia House, Scandinavia House, Refinery Road, Parkeston, United Kingdom, CO12 4QG	Director	11 November 2021	Active
Scandanvia House, Scandinavia House, Refinery Road, Parkeston, United Kingdom, CO12 4QG	Director	11 November 2021	Active
62 Brockenhurst Avenue, Worcester Park, KT4 7RF	Secretary	10 March 2005	Active
151 North Concord Forest Circle, The Woodlands, Usa, 77381	Secretary	03 September 1997	Active
Silverdale, Horndon Road Horndon On The Hill, Stanford Le Hope, SS17 8PD	Secretary	01 January 2004	Active
27 Catalpa Trace, Covington, Usa,	Secretary	31 July 2001	Active
Catalpa House, Apt 1 104a Ditton Road, Surbiton, KT6 6RE	Secretary	01 August 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	18 August 1997	Active
Unit 6, North, Radius Park Faggs Road, Feltham, United Kingdom, TW14 0NG	Director	14 January 2011	Active
104, Littleheath Road, South Croydon, England, CR2 7SE	Director	23 June 2009	Active
4211 Tennyson, Houston, Usa,	Director	01 October 2007	Active
2507 Trail River Drive, Houston, Usa,	Director	03 September 1997	Active
Unit 6, North, Radius Park Faggs Road, Feltham, United Kingdom, TW14 0NG	Director	01 January 2013	Active
Scandanvia House, Scandinavia House, Refinery Road, Parkeston, United Kingdom, CO12 4QG	Director	30 September 2015	Active
Scandanvia House, Scandinavia House, Refinery Road, Parkeston, United Kingdom, CO12 4QG	Director	11 November 2021	Active
44, Pickenfield, Thame, Great Britain, OX9 3HG	Director	14 January 2011	Active
Conifers, The Stream, Beckley, TN31 6SJ	Director	01 October 2006	Active
179 East Oakridge, Metairie, Usa,	Director	03 September 1997	Active
258 Audubon Boulevard, New Orleans, Usa,	Director	03 September 1997	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	18 August 1997	Active

People with Significant Control

Trans Oceanic Holdings Bv
Notified on	:	21 June 2023
Status	:	Active
Country of residence	:	Netherlands
Address	:	17, Incheonweg, Rozenburg 1437ek, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

Dsv A/S
Notified on	:	30 June 2022
Status	:	Active
Country of residence	:	Denmark
Address	:	Dsv Building, Hovedgaden 630, 2640 Hedehusene, Denmark,
Nature of control	:	Significant influence or control

Transoceanic Holdings Bv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	83 F, Waalhaven O.Z. 83 F, Rotterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Christopher John Murray
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Address	:	Unit 6, North, Feltham, TW14 0NG
Nature of control	:	Significant influence or control

Mr Diego Hidalgo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	American
Address	:	Unit 6, North, Feltham, TW14 0NG
Nature of control	:	Significant influence or control

Mr Colm Patrick Mcalinden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Address	:	Unit 6, North, Feltham, TW14 0NG
Nature of control	:	Significant influence or control

AGILITY PROJECT LOGISTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement