ACTIVE AGRONOMY LTD
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG4 2EZ

Company number 05008436
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 8 MARLBOROUGH GROVE, RIPON, NORTH YORKSHIRE, HG4 2EZ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of ACTIVE AGRONOMY LTD are www.activeagronomy.co.uk, and www.active-agronomy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Active Agronomy Ltd is a Private Limited Company. The company registration number is 05008436. Active Agronomy Ltd has been working since 07 January 2004. The present status of the company is Active. The registered address of Active Agronomy Ltd is 8 Marlborough Grove Ripon North Yorkshire Hg4 2ez. . NEEDHAM, Helen Louise is a Secretary of the company. MORTIMER, Simon John is a Director of the company. NEEDHAM, Helen Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
NEEDHAM, Helen Louise
Appointed Date: 01 February 2004

Director
MORTIMER, Simon John
Appointed Date: 01 February 2004
64 years old

Director
NEEDHAM, Helen Louise
Appointed Date: 01 February 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 2004
Appointed Date: 07 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Simon John Mortimer Bsc Hons
Notified on: 6 January 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Helen Louise Needham
Notified on: 6 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE AGRONOMY LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

28 Sep 2015
Micro company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 25 more events
11 Mar 2004
New secretary appointed;new director appointed
11 Mar 2004
New director appointed
12 Jan 2004
Secretary resigned
12 Jan 2004
Director resigned
07 Jan 2004
Incorporation