Company number 04705313
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address NEUADD, LLANARTH, CEREDIGION, SA47 0RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of AGRIPLAN CYMRU LIMITED are www.agriplancymru.co.uk, and www.agriplan-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Borth Rail Station is 22.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agriplan Cymru Limited is a Private Limited Company.
The company registration number is 04705313. Agriplan Cymru Limited has been working since 20 March 2003.
The present status of the company is Active. The registered address of Agriplan Cymru Limited is Neuadd Llanarth Ceredigion Sa47 0rl. The cash in hand is £0k. It is £0k against last year. . PERRY, Anne Irene is a Secretary of the company. PERRY, Anne Irene is a Director of the company. PERRY, Stuart John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
agriplan cymru Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Persons With Significant Control
Mrs Anne Irene Perry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Perry
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGRIPLAN CYMRU LIMITED Events
04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
14 Apr 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 28 more events
09 Apr 2003
New secretary appointed;new director appointed
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
08 Apr 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Mar 2003
Incorporation