AGRI-SEEDS (UK) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 04317735
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AGRI-SEEDS (UK) LIMITED are www.agriseedsuk.co.uk, and www.agri-seeds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agri Seeds Uk Limited is a Private Limited Company. The company registration number is 04317735. Agri Seeds Uk Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Agri Seeds Uk Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. . ROWSON, Gwendolyn is a Secretary of the company. DIGBY, Mark Edward is a Director of the company. MUELLER, Andreas is a Director of the company. ROWSON, John Michael is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BURGERS, Jacobus has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
ROWSON, Gwendolyn
Appointed Date: 06 November 2001

Director
DIGBY, Mark Edward
Appointed Date: 17 May 2002
58 years old

Director
MUELLER, Andreas
Appointed Date: 17 May 2002
67 years old

Director
ROWSON, John Michael
Appointed Date: 06 November 2001
89 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Director
BURGERS, Jacobus
Resigned: 05 February 2016
Appointed Date: 17 May 2002
56 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 November 2001
Appointed Date: 06 November 2001
71 years old

Persons With Significant Control

Mr Mark Edward Digby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRI-SEEDS (UK) LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Termination of appointment of Jacobus Burgers as a director on 5 February 2016
26 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200

...
... and 38 more events
12 Nov 2001
Director resigned
12 Nov 2001
New director appointed
12 Nov 2001
New secretary appointed
12 Nov 2001
Registered office changed on 12/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Nov 2001
Incorporation