CompaniesInTheUK

AGILE ENGINEERING AND SUPPORT LTD

Company number 12067336 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Stuart Webb

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-02-02
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Mr Jack David Connell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-18
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Mr Jack Connell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-10
Ceased on
2021-07-12
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Mr Jan Toporowski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-25
Ceased on
2019-07-18
Date of birth
July 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom