AGROPLAST (PRODUCTION) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1ER
Company number 05334957
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 32 ADDISON GROVE, BEDFORD PARK, LONDON, W4 1ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Appointment of Ms Alena Tkachova as a director on 20 September 2016; Termination of appointment of Nanne Jan Vandelden as a director on 20 September 2016. The most likely internet sites of AGROPLAST (PRODUCTION) LIMITED are www.agroplastproduction.co.uk, and www.agroplast-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agroplast Production Limited is a Private Limited Company. The company registration number is 05334957. Agroplast Production Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Agroplast Production Limited is 32 Addison Grove Bedford Park London W4 1er. . ARKELL, Christopher John Kenneth is a Secretary of the company. TKACHOVA, Alena is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director VANDELDEN, Nanne Jan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARKELL, Christopher John Kenneth
Appointed Date: 28 February 2005
Director
TKACHOVA, Alena
Appointed Date: 20 September 2016
61 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 18 January 2005
Director
VANDELDEN, Nanne Jan
Resigned: 20 September 2016
Appointed Date: 28 February 2005
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 28 February 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Ms Alena Tkachova
Notified on: 20 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Nanne Jan Vandelden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AGROPLAST (PRODUCTION) LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Appointment of Ms Alena Tkachova as a director on 20 September 2016
20 Sep 2016
Termination of appointment of Nanne Jan Vandelden as a director on 20 September 2016
16 Aug 2016
Accounts for a dormant company made up to 31 May 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 25 more events
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
13 Dec 2005
Accounting reference date extended from 31/01/06 to 31/05/06
13 Dec 2005
Ad 28/02/05--------- £ si 3499@1=3499 £ ic 1/3500
18 Jan 2005
Incorporation

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