Company number 06995731
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, MK2 3HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of AGRION VERWALTUNGS LIMITED are www.agrionverwaltungs.co.uk, and www.agrion-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Agrion Verwaltungs Limited is a Private Limited Company.
The company registration number is 06995731. Agrion Verwaltungs Limited has been working since 20 August 2009.
The present status of the company is Active. The registered address of Agrion Verwaltungs Limited is Suite 428 39a Barton Road Water Eaton Bletchley Mk2 3hw. . LEDGERS SECRETARIES LIMITED is a Secretary of the company. SCHICKHAUS, Klaus Dieter Friedrich is a Director of the company. Director HARTMANN, Stefan has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
LEDGERS SECRETARIES LIMITED
Appointed Date: 20 August 2009
Resigned Directors
Director
HARTMANN, Stefan
Resigned: 11 January 2010
Appointed Date: 20 August 2009
61 years old
Persons With Significant Control
Mr Hans-Joachim Harms
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Bl Grantex Beteiligungs Gmbh & Co. Kg
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
AGRION VERWALTUNGS LIMITED Events
29 Sep 2016
Accounts for a dormant company made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
15 Dec 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 10 more events
24 Sep 2010
Annual return made up to 20 August 2010 with full list of shareholders
24 Sep 2010
Secretary's details changed for Ledgers Secretaries Limited on 20 August 2010
12 Jan 2010
Appointment of Mr Klaus Dieter Friedrich Schickhaus as a director
12 Jan 2010
Termination of appointment of Stefan Hartmann as a director
20 Aug 2009
Incorporation