Company number 09250524
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 2 NORTHFIELD CLOSE, SOUTH CAVE, BROUGH, EAST YORKSHIRE, HU15 2EW
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 1,000
. The most likely internet sites of AGRI EVOLVE LTD are www.agrievolve.co.uk, and www.agri-evolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brough Rail Station is 3.1 miles; to Gilberdyke Rail Station is 4.9 miles; to Ferriby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agri Evolve Ltd is a Private Limited Company.
The company registration number is 09250524. Agri Evolve Ltd has been working since 06 October 2014.
The present status of the company is Active. The registered address of Agri Evolve Ltd is 2 Northfield Close South Cave Brough East Yorkshire Hu15 2ew. . ROWLAND, Martin Clive is a Secretary of the company. ROWLAND, Jonathan David is a Director of the company. ROWLAND, Martin Clive is a Director of the company. Director WILKINSON, James Eric Alec has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathan David Rowland
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AGRI EVOLVE LTD Events
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Director's details changed for Mr Jonathan David Rowland on 6 October 2015
17 Sep 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 0 more events
29 Jul 2015
Appointment of Mr Martin Clive Rowland as a director on 26 July 2015
29 Jul 2015
Termination of appointment of James Eric Alec Wilkinson as a director on 26 July 2015
04 Jun 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
04 Mar 2015
Registered office address changed from Ravensworth Allerthorpe York East Riding of Yorkshire YO42 4RW England to 2 Northfield Close South Cave Brough East Yorkshire HU15 2EW on 4 March 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
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MODEL ARTICLES ‐
Model articles adopted