Company number 03079137
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address 138 WINSLOW ROAD, BROMYARD, HEREFORDSHIRE, HR7 4UG
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of RNG AGDRIVE LIMITED are www.rngagdrive.co.uk, and www.rng-agdrive.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and five months. Rng Agdrive Limited is a Private Limited Company.
The company registration number is 03079137. Rng Agdrive Limited has been working since 12 July 1995.
The present status of the company is Active. The registered address of Rng Agdrive Limited is 138 Winslow Road Bromyard Herefordshire Hr7 4ug. The company`s financial liabilities are £25.85k. It is £23.21k against last year. And the total assets are £387.03k, which is £23.35k against last year. GREENHALL, Richard Nolan is a Director of the company. GREENHALL, Scott is a Director of the company. Secretary GREENHALL, Elaine has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary M E SECRETARIES LTD has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".
rng agdrive Key Finiance
LIABILITIES
£25.85k
+878%
CASH
n/a
TOTAL ASSETS
£387.03k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Secretary
M E SECRETARIES LTD
Resigned: 12 July 2010
Appointed Date: 03 February 2009
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Persons With Significant Control
Mr Richard Nolan Greenhall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Greenhall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RNG AGDRIVE LIMITED Events
17 May 2017
Total exemption full accounts made up to 31 December 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 12 July 2016 with updates
29 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
01 Feb 1996
Accounting reference date notified as 31/12
30 Nov 1995
Company name changed wkn agdrive LIMITED\certificate issued on 01/12/95
27 Jul 1995
Secretary resigned;new secretary appointed
27 Jul 1995
Director resigned;new director appointed
12 Jul 1995
Incorporation