AGRISTO UK LTD
CHESTER AV FOODS LIMITED AV SALES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 9PX

Company number 06597960
Status Active
Incorporation Date 20 May 2008
Company Type Private Limited Company
Address CENTURY HOUSE HIGH STREET, TATTENHALL, CHESTER, CH3 9PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 30/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of AGRISTO UK LTD are www.agristouk.co.uk, and www.agristo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Agristo Uk Ltd is a Private Limited Company. The company registration number is 06597960. Agristo Uk Ltd has been working since 20 May 2008. The present status of the company is Active. The registered address of Agristo Uk Ltd is Century House High Street Tattenhall Chester Ch3 9px. . DE PAOLO, Kelly Marie is a Secretary of the company. RAES, Luc is a Director of the company. STORER, Richard is a Director of the company. WALLAYS, Antoon Jules is a Director of the company. Director CORTINA, Guillermo has been resigned. Director VIRTO, Marta has been resigned. Director AGRISTO N.V. has been resigned. Director ULTRACONGELADOS VIRTO S.A. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE PAOLO, Kelly Marie
Appointed Date: 14 September 2009
Director
RAES, Luc
Appointed Date: 14 September 2009
73 years old
Director
STORER, Richard
Appointed Date: 14 September 2009
60 years old
Director
WALLAYS, Antoon Jules
Appointed Date: 14 September 2009
74 years old

Resigned Directors

Director
CORTINA, Guillermo
Resigned: 01 October 2012
Appointed Date: 13 April 2010
53 years old
Director
VIRTO, Marta
Resigned: 01 October 2012
Appointed Date: 13 April 2010
47 years old
Director
AGRISTO N.V.
Resigned: 01 October 2012
Appointed Date: 20 May 2008
Director
ULTRACONGELADOS VIRTO S.A.
Resigned: 01 October 2012
Appointed Date: 20 May 2008

AGRISTO UK LTD Events

27 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
21 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 30/12/15
21 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
21 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
...
... and 48 more events
08 Jul 2008
Memorandum and Articles of Association
02 Jul 2008
Company name changed av sales LIMITED\certificate issued on 03/07/08
25 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
20 May 2008
Incorporation

Similar Companies

AGRISTAFF RECRUITMENT LTD AGRI-STARR LIMITED AGRISTRIDE INTERNATIONAL LIMITED AGRISTRUCTURE LTD AGRISTUFF LIMITED AGRISUN INTERNATIONAL LIMITED AGRI-SUPPLY INTERNATIONAL CO., LTD.