AGILITY TRAINS WEST (MIDCO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGILITY TRAINS WEST (MIDCO) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AGILITY TRAINS WEST (MIDCO) LIMITED was incorporated 12 years ago on 31/01/2012 and has the registered number: 07930573. The accounts status is FULL and accounts are next due on 31/12/2024.
AGILITY TRAINS WEST (MIDCO) LIMITED was incorporated 12 years ago on 31/01/2012 and has the registered number: 07930573. The accounts status is FULL and accounts are next due on 31/12/2024.
AGILITY TRAINS WEST (MIDCO) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
EC2R 7DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY LANCE WOODARD | Jul 1978 | British,American | Director | 2018-05-18 | CURRENT |
MR MICHAEL EDWARD BINNINGTON | Dec 1967 | British | Director | 2020-03-27 | CURRENT |
MR THOMAS HAWKESWORTH | Dec 1987 | British | Director | 2020-11-06 | CURRENT |
MR YOJIRO SAKATA | Apr 1987 | Japanese | Director | 2023-05-25 | CURRENT |
MISS AMANDA VANDERNETH LENESS | May 1967 | British,American | Director | 2018-12-18 | CURRENT |
MR BRIAN LOVE | May 1979 | British | Director | 2023-04-04 | CURRENT |
MR ANH KHOA NGUYEN | Dec 1989 | British,Vietnamese | Director | 2018-05-22 UNTIL 2019-11-15 | RESIGNED |
MR MARK JOHN WESTBROOK | Sep 1968 | Australian | Director | 2012-01-31 UNTIL 2017-10-26 | RESIGNED |
MRS JANE AINE MEE | Nov 1965 | British | Director | 2016-01-29 UNTIL 2020-11-06 | RESIGNED |
MR MARK ROY SWINDELL | Dec 1960 | British | Director | 2018-12-18 UNTIL 2023-03-01 | RESIGNED |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2019-02-05 UNTIL 2020-03-27 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2018-01-26 UNTIL 2019-02-05 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2020-09-30 UNTIL 2023-04-04 | RESIGNED |
MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2012-07-26 UNTIL 2019-02-05 | RESIGNED |
MR HIROAKI ODAJIMA | Nov 1960 | Japanese | Director | 2019-04-30 UNTIL 2023-05-25 | RESIGNED |
MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Director | 2015-10-09 UNTIL 2018-12-18 | RESIGNED |
MR YUSUKE FUKAYA | Jul 1982 | Japanese | Director | 2015-11-19 UNTIL 2019-04-30 | RESIGNED |
HIDETOSHI MIURA | Aug 1974 | Japanese | Director | 2012-07-26 UNTIL 2015-04-17 | RESIGNED |
MR KEITH WILLIAM JORDAN | Jun 1952 | British | Director | 2012-07-26 UNTIL 2015-11-19 | RESIGNED |
MR GREGOR SCOTT JACKSON | Dec 1974 | British | Director | 2019-02-05 UNTIL 2020-09-30 | RESIGNED |
MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2017-10-26 UNTIL 2018-05-18 | RESIGNED |
MR ANDREW THOMAS BARR | Jan 1973 | British | Director | 2012-07-26 UNTIL 2016-01-29 | RESIGNED |
MR JACOBUS MARINUS COMMANDEUR | Nov 1960 | Dutch | Director | 2018-04-03 UNTIL 2018-12-18 | RESIGNED |
MR ALISTAIR JOHN DORMER | Aug 1963 | British | Director | 2012-01-31 UNTIL 2018-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agility Trains West (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |