AGILE WASTE LIMITED - BRISTOL


Company Profile Company Filings

Overview

AGILE WASTE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
AGILE WASTE LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07469084. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AGILE WASTE LIMITED - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

79 79 MACRAE ROAD, EDEN OFFICE PARK
BRISTOL
BS20 0DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTENDER SYSTEMS LIMITED (until 16/08/2019)
RUBYROAD LIMITED (until 21/08/2012)

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEORGE FRASER Aug 1957 British Director 2012-08-03 CURRENT
MR TIMOTHY JAMES EWART BOWEN Jul 1964 British Director 2015-10-01 CURRENT
MR TIMOTHY JAMES EWART BOWEN Secretary 2017-03-28 CURRENT
MR RICHARD DUNCAN KIERNAN Jun 1971 British Director 2012-10-23 UNTIL 2016-02-02 RESIGNED
MR NIGEL GEOFFREY DORE May 1957 British Director 2012-08-03 UNTIL 2012-10-12 RESIGNED
MISS SARAH HARRIET CLEMENTS Oct 1968 British Director 2014-01-28 UNTIL 2015-11-04 RESIGNED
MR CHRISTOPHER GORDON CAIRNS Sep 1949 British Director 2010-12-14 UNTIL 2015-12-01 RESIGNED
KENNETH ANCHORS Jun 1947 British Director 2012-08-03 UNTIL 2012-10-12 RESIGNED
MS ELAINE CHRISTINE HONEYWOOD Secretary 2015-12-01 UNTIL 2017-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew George Fraser 2016-04-06 8/1957 Bristol   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Agile Waste Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-07-10 31-12-2023
Agile Waste Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-01 31-12-2021
Agile Waste Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-01 31-12-2020
Agile Waste Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-22 31-12-2019
Contender Systems Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £159,455 Cash £-42,174 equity

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