AGRINOS (UK) LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 7DQ

Company number 07888108
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address SPARKHOUSE, ROPE WALK, LINCOLN, LN6 7DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Kathleen Swords as a director on 6 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGRINOS (UK) LIMITED are www.agrinosuk.co.uk, and www.agrinos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Agrinos Uk Limited is a Private Limited Company. The company registration number is 07888108. Agrinos Uk Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Agrinos Uk Limited is Sparkhouse Rope Walk Lincoln Ln6 7dq. . PATEL, Bhavna is a Director of the company. WAGNER, Douglas is a Director of the company. Secretary FULLER, Sonya Michelle has been resigned. Secretary ODEGARD, Jorn has been resigned. Director BOHN, Kjetil Langland has been resigned. Director FULLER, Neil Douglas has been resigned. Director LANGSHOLDT, Morten has been resigned. Director ODEGARD, Jorn has been resigned. Director SHARP, Russell Gordon, Dr has been resigned. Director SWORDS, Kathleen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PATEL, Bhavna
Appointed Date: 01 October 2015
55 years old
Director
WAGNER, Douglas
Appointed Date: 31 October 2013
69 years old

Resigned Directors

Secretary
FULLER, Sonya Michelle
Resigned: 13 September 2013
Appointed Date: 20 December 2011
Secretary
ODEGARD, Jorn
Resigned: 01 October 2015
Appointed Date: 31 October 2013
Director
BOHN, Kjetil Langland
Resigned: 31 October 2013
Appointed Date: 01 January 2013
55 years old
Director
FULLER, Neil Douglas
Resigned: 31 October 2013
Appointed Date: 20 December 2011
61 years old
Director
LANGSHOLDT, Morten
Resigned: 01 October 2015
Appointed Date: 01 January 2013
46 years old
Director
ODEGARD, Jorn
Resigned: 01 October 2015
Appointed Date: 31 October 2013
53 years old
Director
SHARP, Russell Gordon, Dr
Resigned: 14 January 2015
Appointed Date: 04 November 2013
46 years old
Director
SWORDS, Kathleen
Resigned: 06 July 2016
Appointed Date: 01 October 2015
67 years old

Persons With Significant Control

Agrinos As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGRINOS (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Termination of appointment of Kathleen Swords as a director on 6 July 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
05 Jan 2016
Termination of appointment of Jorn Odegard as a secretary on 1 October 2015
...
... and 23 more events
19 Feb 2013
Appointment of Mr Kjetil Langland Bohn as a director
07 Jan 2013
Annual return made up to 20 December 2012 with full list of shareholders
15 Mar 2012
Director's details changed for Mr Neil Douglas Fuller on 8 February 2012
15 Mar 2012
Secretary's details changed for Mrs Sonya Michelle Fuller on 8 March 2012
20 Dec 2011
Incorporation

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