AGRITEC HOLDINGS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LA

Company number 10039888
Status Active
Incorporation Date 3 March 2016
Company Type Private Limited Company
Address 91-97 SALTERGATE, CHESTERFIELD, ENGLAND, S40 1LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Richard James Thornhill as a director on 3 March 2016; Confirmation statement made on 2 March 2017 with updates; Registered office address changed from Austin Moore & Partners Llp 7 the Ropewalk Nottingham NG1 5DU England to 91-97 Saltergate Chesterfield S40 1LA on 28 February 2017. The most likely internet sites of AGRITEC HOLDINGS LIMITED are www.agritecholdings.co.uk, and www.agritec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Agritec Holdings Limited is a Private Limited Company. The company registration number is 10039888. Agritec Holdings Limited has been working since 03 March 2016. The present status of the company is Active. The registered address of Agritec Holdings Limited is 91 97 Saltergate Chesterfield England S40 1la. . BARKER, Richard is a Director of the company. BURY, Marcus Nathan is a Director of the company. THORNHILL, Richard James is a Director of the company. THORNHILL, Robert Patrick is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BARKER, Richard
Appointed Date: 17 May 2016
57 years old
Director
BURY, Marcus Nathan
Appointed Date: 17 May 2016
66 years old
Director
THORNHILL, Richard James
Appointed Date: 03 March 2016
71 years old
Director
THORNHILL, Robert Patrick
Appointed Date: 03 March 2016
68 years old

Persons With Significant Control

Mr Marcus Bury
Notified on: 17 May 2016
66 years old
Nature of control: Has significant influence or control
Iona Environmental Infrastructure 2lp
Notified on: 17 May 2016
Nature of control: Has significant influence or control
Mr Robert Patrick Thornhill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Thornhill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRITEC HOLDINGS LIMITED Events

17 Mar 2017
Appointment of Mr Richard James Thornhill as a director on 3 March 2016
17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Feb 2017
Registered office address changed from Austin Moore & Partners Llp 7 the Ropewalk Nottingham NG1 5DU England to 91-97 Saltergate Chesterfield S40 1LA on 28 February 2017
18 Aug 2016
Current accounting period extended from 31 March 2017 to 30 April 2017
15 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 1,980.98
...
... and 4 more events
03 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 1 ord share of £1 in capital be subdivided into 100 ord share of £0.01 each 17/05/2016
03 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2016
Appointment of Mr Marcus Bury as a director on 17 May 2016
25 May 2016
Appointment of Mr Richard Barker as a director on 17 May 2016
03 Mar 2016
Incorporation
Statement of capital on 2016-03-03
  • GBP 1

Similar Companies

AGRITASK LTD AGRITEAM LIMITED AGRITEC INTERNATIONAL LTD AGRI-TEC LIMITED AGRITEC SYSTEMS LIMITED AGRITEC UK LIMITED AGRI-TECH GLOBAL TECHNOLOGIES LIMITED