AGILE TRANSPORT SERVICES LIMITED - HULL


Company Profile Company Filings

Overview

AGILE TRANSPORT SERVICES LIMITED is a Private Limited Company from HULL and has the status: Dissolved - no longer trading.
AGILE TRANSPORT SERVICES LIMITED was incorporated 27 years ago on 31/07/1996 and has the registered number: 03232184. The accounts status is TOTAL EXEMPTION FULL.

AGILE TRANSPORT SERVICES LIMITED - HULL

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE
HULL
HU1 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ERNEST ANDREWS Jun 1949 British Director 1998-12-16 CURRENT
EDWARD THOMAS JARVIS Jul 1944 Director 1996-08-01 CURRENT
EDWARD THOMAS JARVIS Jul 1944 Secretary 1998-12-16 CURRENT
SCALE LANE FORMATIONS LIMITED Corporate Nominee Secretary 1996-07-31 UNTIL 1996-08-01 RESIGNED
SCALE LANE REGISTRARS LIMITED Corporate Nominee Director 1996-07-31 UNTIL 1996-08-01 RESIGNED
BRIAN DIMMARK May 1949 British Director 1996-08-01 UNTIL 1997-09-10 RESIGNED
CHRISTINE LAURA JARVIS Nov 1971 British Secretary 1997-09-10 UNTIL 1998-12-16 RESIGNED
EDWARD THOMAS JARVIS Jul 1944 Secretary 1996-08-01 UNTIL 1997-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Ernest Andrews 2016-04-06 6/1949 Barton-On-Humber   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Thomas Jarvis 2016-04-06 7/1944 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. E. ANDREWS (HULL) LIMITED BARTON UPON HUMBER Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
M. E. ANDREWS (HUMBERSIDE) LIMITED BARTON UPON HUMBER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DRYPOOL FREIGHT SERVICES LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Agile Transport Services Limited - Accounts to registrar (filleted) - small 18.1 2018-04-11 31-07-2017 £101,446 Cash £91,360 equity
Agile Transport Services Limited - Accounts to registrar - small 17.1 2017-04-18 31-07-2016 £112,005 Cash £88,968 equity
Agile Transport Services Limited - Limited company - abbreviated - 11.9 2015-12-18 31-07-2015 £93,014 Cash £82,873 equity
Agile Transport Services Limited - Limited company - abbreviated - 11.6 2015-04-28 31-07-2014 £85,173 Cash £78,645 equity

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