AGILE TRANSPORT LTD

AGILE TRANSPORT LTD is an active private limited company, incorporated on 11 June 2013. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Thames Road, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AGILE TRANSPORT LTD previously had the company name AGILE CARE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	38 THAMES ROAD
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN4 0RD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

52219 - Other service activities incidental to land transportation, n.e.c.

Company Name History

From 04/07/2018 onwards:

AGILE TRANSPORT LTD

Prior to 04/07/2018:

AGILE CARE LTD

Directors

(The company's officers)

MR LUDOVIT LUCAN

(~45 year old British national)

38 THAMES ROAD, NORTHAMPTON, NN4 0RD, ENGLAND

Current Director
Gives occupation as HGV DRIVER
Usually resident in ENGLAND

Appointed on 09/07/2018

MRS VIERA LUCAN

(~41 year old Slovak national)

38 THAMES ROAD, NORTHAMPTON, NN4 0RD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2022

Shareholders

(Persons of Significant Control)

Mr Ludovit Lucan

(~45 year old British national)

38, Thames Road, Northampton, NN4 0RD, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/10/2020

Mrs Viera Lucan

(~41 year old Slovak national)

38, Thames Road, Northampton, NN4 0RD, England

Owns between 75% and 100% of the shares.

Notified on 20/01/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)