AGILITY DGS UK LIMITED - READING


Company Profile Company Filings

Overview

AGILITY DGS UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
AGILITY DGS UK LIMITED was incorporated 14 years ago on 24/09/2009 and has the registered number: 07028707. The accounts status is FULL and accounts are next due on 30/09/2024.

AGILITY DGS UK LIMITED - READING

This company is listed in the following categories:
52290 - Other transportation support activities

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

66-68 ST. MARYS BUTTS
READING
RG1 2LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH LLEWELLYN WEBBERLEY Sep 1971 British Director 2021-08-01 CURRENT
MR SIMON CRISPIN KIRBY Jul 1969 British Director 2021-08-01 CURRENT
MS ANNE BRADLEY Oct 1980 American Director 2021-08-01 CURRENT
MR. CHRISTOPHER DAVID PRICE Aug 1964 British Director 2009-09-24 UNTIL 2013-01-02 RESIGNED
MR HITESH NATHWANI Sep 1970 British Director 2015-10-01 UNTIL 2022-03-30 RESIGNED
MICHAEL DURNAN Jul 1954 United States Director 2009-09-24 UNTIL 2011-08-31 RESIGNED
MR DAVID JONATHAN BARLOW May 1967 British Director 2013-01-02 UNTIL 2015-10-01 RESIGNED
DAVID BARLOW Secretary 2009-09-24 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hitesh Nathwani 2016-04-06 - 2022-03-30 9/1970 Reading   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSV GIL UK LIMITED CAMBRIDGE ... FULL 52290 - Other transportation support activities
DSV GIL FAIRS & EVENTS LIMITED CAMBRIDGE ... DORMANT 52290 - Other transportation support activities
AGILITY CIS LIMITED FELTHAM Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
DSV GIL PENSION TRUSTEES LIMITED HARWICH ENGLAND Active DORMANT 99999 - Dormant Company
DSV GIL MANAGEMENT LIMITED HISTON ... FULL 63110 - Data processing, hosting and related activities
TOLL GLOBAL FORWARDING (UK) LIMITED FELTHAM ENGLAND Active FULL 52290 - Other transportation support activities
MK AIRLINES LIMITED LONDON Dissolved... FULL 6210 - Scheduled air transport
TOLL GLOBAL FORWARDING GROUP (UK) LIMITED FELTHAM ENGLAND Active FULL 70100 - Activities of head offices
DSV LEAD LOGISTICS LIMITED PARKESTON UNITED KINGDOM Active FULL 49390 - Other passenger land transport
MED-LOGISTICS LIMITED FELTHAM Dissolved... DORMANT 52290 - Other transportation support activities
TGF UNIQUE LIMITED FELTHAM ENGLAND Active FULL 51210 - Freight air transport
DSV GIL SOLUTIONS LIMITED HARWICH ENGLAND Active FULL 50200 - Sea and coastal freight water transport
TRANSOCEANIC FAGIOLI JV LIMITED FELTHAM Dissolved... FULL 50200 - Sea and coastal freight water transport
BARLOW & FAULKNER LIMITED HIGH WYCOMBE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TOLL INVESTMENTS (NA) LTD FELTHAM ENGLAND Active FULL 70100 - Activities of head offices
TOLL INVESTMENTS (UK) LTD FELTHAM ENGLAND Active FULL 70100 - Activities of head offices
TOLL GROUP (UK) LTD FELTHAM ENGLAND Active FULL 70100 - Activities of head offices
DSV GIL HOLDING LIMITED HARWICH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Agility DGS UK Limited - Limited company accounts 23.2 2024-03-15 31-12-2023 £370,489 Cash £1,431,909 equity
Agility DGS UK Limited - Limited company accounts 20.1 2022-06-16 31-12-2021 £301 Cash £417,091 equity
Dormant Company Accounts - AGILITY DGS UK LIMITED 2021-05-27 31-12-2020 £1,000 equity
Dormant Company Accounts - AGILITY DGS UK LIMITED 2020-05-13 31-12-2019 £1,000 equity
Dormant Company Accounts - AGILITY DGS UK LIMITED 2019-09-17 31-12-2018 £1,000 equity
Dormant Company Accounts - AGILITY DGS UK LIMITED 2018-11-15 31-12-2017 £1,000 equity
Dormant Company Accounts - AGILITY DGS UK LIMITED 2017-06-21 30-09-2016 £1,000 equity
Dormant Company Accounts - AGILITY DGS UK LIMITED 2016-06-09 30-09-2015 £1,000 equity
Dormant Company Accounts - AGILITY DGS UK LIMITED 2015-05-27 30-09-2014 £1,000 equity

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