AGROISOLAB UK LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » Lichfield » DE13 7AB

Company number 09510196
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address RYKNIELD HOUSE, ALREWAS, BURTON-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE13 7AB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Register(s) moved to registered inspection location Unit 1 & 2, Welburn Business Park Greets House Road Welburn York YO60 7EP. The most likely internet sites of AGROISOLAB UK LIMITED are www.agroisolabuk.co.uk, and www.agroisolab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Burton-on-Trent Rail Station is 7.1 miles; to Blake Street Rail Station is 9.2 miles; to Butlers Lane Rail Station is 9.9 miles; to Four Oaks Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agroisolab Uk Limited is a Private Limited Company. The company registration number is 09510196. Agroisolab Uk Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Agroisolab Uk Limited is Ryknield House Alrewas Burton On Trent Staffordshire United Kingdom De13 7ab. . YOUNG, Roger Thomas is a Director of the company. Director BLIZNAKOV, Petar Iliev has been resigned. Director BONER, Markus Matthias, Dr has been resigned. Director LEAVESLEY, James Thomas has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
YOUNG, Roger Thomas
Appointed Date: 18 May 2015
71 years old

Resigned Directors

Director
BLIZNAKOV, Petar Iliev
Resigned: 18 May 2015
Appointed Date: 25 March 2015
40 years old
Director
BONER, Markus Matthias, Dr
Resigned: 18 May 2015
Appointed Date: 25 March 2015
54 years old
Director
LEAVESLEY, James Thomas
Resigned: 18 May 2015
Appointed Date: 25 March 2015
63 years old

Persons With Significant Control

Mr Markus Boner
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Thomas Young
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm
Mr James Thomas Leavesley
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGROISOLAB UK LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Register(s) moved to registered inspection location Unit 1 & 2, Welburn Business Park Greets House Road Welburn York YO60 7EP
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100,000
29 Mar 2016
Register inspection address has been changed to Unit 1 & 2, Welburn Business Park Greets House Road Welburn York YO60 7EP
...
... and 3 more events
19 Aug 2015
Termination of appointment of Petar Iliev Bliznakov as a director on 18 May 2015
19 Aug 2015
Appointment of Roger Thomas Young as a director on 18 May 2015
19 Aug 2015
Termination of appointment of Markus Matthias Boner as a director on 18 May 2015
25 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
25 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-25
  • GBP 100,000

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