AGRINERGY LIMITED
CHELTENHAM OVAL (1831) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1TA

Company number 04722588
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 1TA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 18 May 2016. The most likely internet sites of AGRINERGY LIMITED are www.agrinergy.co.uk, and www.agrinergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrinergy Limited is a Private Limited Company. The company registration number is 04722588. Agrinergy Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Agrinergy Limited is Eagle Tower Montpellier Drive Cheltenham Gloucestershire England Gl50 1ta. . ATKINSON, Ben is a Secretary of the company. ATKINSON, Ben is a Director of the company. KINDER, John Martineau is a Director of the company. Secretary HENRY, Neil has been resigned. Secretary TAYLOR, Robert has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director TAYLOR, Robert has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
ATKINSON, Ben
Appointed Date: 17 July 2014
Director
ATKINSON, Ben
Appointed Date: 25 April 2003
56 years old
Director
KINDER, John Martineau
Appointed Date: 21 March 2006
69 years old

Resigned Directors

Secretary
HENRY, Neil
Resigned: 16 July 2014
Appointed Date: 01 November 2006
Secretary
TAYLOR, Robert
Resigned: 01 September 2006
Appointed Date: 25 April 2003
Nominee Secretary
OVALSEC LIMITED
Resigned: 25 April 2003
Appointed Date: 03 April 2003
Director
TAYLOR, Robert
Resigned: 01 September 2006
Appointed Date: 25 April 2003
54 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Agrinergy Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGRINERGY LIMITED Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Registered office address changed from 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 18 May 2016
18 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 250
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
21 May 2003
Secretary resigned
21 May 2003
New director appointed
21 May 2003
New secretary appointed;new director appointed
01 May 2003
Company name changed oval (1831) LIMITED\certificate issued on 01/05/03
03 Apr 2003
Incorporation

Similar Companies

AGRINA ALLIANCE LP AGRINERGY ASSET MANAGEMENT LIMITED AGRINEXUS LTD AGRINIERITE CONTRACTING LTD AGRINISER LIMITED AGRINLOG UK HOLDINGS LIMITED AGRINOMICS LIMITED