PHYTOPONICS LIMITED
CARDIFF BIOPONICS LTD

Hellopages » Cardiff » Cardiff » CF24 4AY

Company number 10444564
Status Active
Incorporation Date 25 October 2016
Company Type Private Limited Company
Address ADAM DIXON - PHYTOPONICS, CARDIFF BUSINESS TECHNOLOGY CENTRE, CBTC, SENGHENYDD ROAD, CARDIFF, UNITED KINGDOM, CF24 4AY
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 20 November 2016 GBP 1,064 ; Statement of capital following an allotment of shares on 14 November 2016 GBP 1,000 . The most likely internet sites of PHYTOPONICS LIMITED are www.phytoponics.co.uk, and www.phytoponics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cardiff Central Rail Station is 1 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phytoponics Limited is a Private Limited Company. The company registration number is 10444564. Phytoponics Limited has been working since 25 October 2016. The present status of the company is Active. The registered address of Phytoponics Limited is Adam Dixon Phytoponics Cardiff Business Technology Centre Cbtc Senghenydd Road Cardiff United Kingdom Cf24 4ay. . DIXON, Adam is a Director of the company. GRIFFITHS, James Alexander is a Director of the company. PARKIN, Luke is a Director of the company. PERKS, Richard is a Director of the company. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Director
DIXON, Adam
Appointed Date: 25 October 2016
33 years old
Director
GRIFFITHS, James Alexander
Appointed Date: 14 November 2016
33 years old
Director
PARKIN, Luke
Appointed Date: 14 November 2016
33 years old
Director
PERKS, Richard
Appointed Date: 14 November 2016
54 years old

Persons With Significant Control

Mr Adam Adam Dixon
Notified on: 25 October 2016
33 years old
Nature of control: Ownership of shares – 75% or more

PHYTOPONICS LIMITED Events

09 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Statement of capital following an allotment of shares on 20 November 2016
  • GBP 1,064
16 Nov 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 1,000
16 Nov 2016
Appointment of Mr Richard Perks as a director on 14 November 2016
16 Nov 2016
Appointment of Mr Luke Parkin as a director on 14 November 2016
16 Nov 2016
Appointment of Mr James Alexander Griffiths as a director on 14 November 2016
14 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-14
14 Nov 2016
Change of name notice
25 Oct 2016
Incorporation
Statement of capital on 2016-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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