AGROSOLUTIONS SYSTEMS LIMITED
WISBECH RICHARD AUSTIN AGRICULTURE (DORMANT) LIMITED RICHARD AUSTIN AGRICULTURE LIMITED BROMLANE LIMITED

Hellopages » Cambridgeshire » Fenland » PE13 2RN

Company number 05901589
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address C/O HUTCHINSONS, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of AGROSOLUTIONS SYSTEMS LIMITED are www.agrosolutionssystems.co.uk, and www.agrosolutions-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Agrosolutions Systems Limited is a Private Limited Company. The company registration number is 05901589. Agrosolutions Systems Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Agrosolutions Systems Limited is C O Hutchinsons Weasenham Lane Wisbech Cambridgeshire Pe13 2rn. . JOHNSON, Richard Keith is a Secretary of the company. HUTCHINSON, David Anthony is a Director of the company. HUTCHINSON, Michael Leslie is a Director of the company. YOUNG, Michael Frank is a Director of the company. Secretary HUTCHINSON, David Anthony has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DE LAUNAY, Bertrand has been resigned. Director JOHNSON, Richard Keith has been resigned. Director SHEPPARD, David Thomas has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Richard Keith
Appointed Date: 12 September 2012
Director
HUTCHINSON, David Anthony
Appointed Date: 10 August 2006
63 years old
Director
HUTCHINSON, Michael Leslie
Appointed Date: 10 August 2006
60 years old
Director
YOUNG, Michael Frank
Appointed Date: 26 October 2012
60 years old

Resigned Directors

Secretary
HUTCHINSON, David Anthony
Resigned: 12 September 2012
Appointed Date: 10 August 2006
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Director
DE LAUNAY, Bertrand
Resigned: 25 September 2013
Appointed Date: 26 October 2012
59 years old
Director
JOHNSON, Richard Keith
Resigned: 26 October 2012
Appointed Date: 12 September 2012
59 years old
Director
SHEPPARD, David Thomas
Resigned: 25 May 2013
Appointed Date: 26 October 2012
63 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006

Persons With Significant Control

H L Hutchinson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGROSOLUTIONS SYSTEMS LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4
19 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 33 more events
24 Aug 2006
New director appointed
24 Aug 2006
Registered office changed on 24/08/06 from: po box 55 7 spa road london SE16 3QQ
24 Aug 2006
Secretary resigned
24 Aug 2006
Director resigned
10 Aug 2006
Incorporation

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