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Agil Limited WORKSOP

Agil started in year 2007 as Private Limited Company with registration number 06039470. The Agil company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Worksop at Unit 5. Postal code: S80 2RS. Since 2007-02-16 Agil Limited is no longer carrying the name Lawgra (no.1286).

The company has 3 directors, namely Marc W., Karen P. and Richard E.. Of them, Richard E. has been with the company the longest, being appointed on 18 January 2007 and Marc W. and Karen P. have been with the company for the least time - from 31 May 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Karen P. who worked with the the company until 31 May 2020.

Agil Limited Address / Contact

Office Address Unit 5
Office Address2 Manton Wood Enterprise Park
Town Worksop
Post code S80 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06039470
Date of Incorporation Tue, 2nd Jan 2007
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Marc W.

Position: Director

Appointed: 31 May 2020

Karen P.

Position: Director

Appointed: 31 May 2020

Richard E.

Position: Director

Appointed: 18 January 2007

Karen P.

Position: Director

Appointed: 31 May 2020

Resigned: 31 May 2020

Karen P.

Position: Secretary

Appointed: 25 January 2010

Resigned: 31 May 2020

Richard R.

Position: Director

Appointed: 18 January 2007

Resigned: 01 September 2017

Eco Animal Health Group Plc

Position: Corporate Secretary

Appointed: 18 January 2007

Resigned: 25 January 2010

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 02 January 2007

Resigned: 18 January 2007

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 2007

Resigned: 18 January 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Anpario Plc from Worksop, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Anpario Plc

Unit 5 Manton Wood Enterprise Park, Worksop, S80 2RS, England

Legal authority Companies Act
Legal form Public Limited Company
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Lawgra (no.1286) February 16, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2022-12-31
filed on: 18th, September 2023 		Free Download (5 pages)

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