AGRI TRANSMISSIONS LTD
ESTATE NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RP

Company number 04790162
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address UNIT 26A SLINGSBY CLOSE, ATTLEBOROUGH FIELDS INDUSTRIAL, ESTATE NUNEATON, WARWICKSHIRE, CV11 6RP
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 360 . The most likely internet sites of AGRI TRANSMISSIONS LTD are www.agritransmissions.co.uk, and www.agri-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Atherstone Rail Station is 6.2 miles; to Coventry Rail Station is 8.3 miles; to Canley Rail Station is 9 miles; to Tile Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agri Transmissions Ltd is a Private Limited Company. The company registration number is 04790162. Agri Transmissions Ltd has been working since 06 June 2003. The present status of the company is Active. The registered address of Agri Transmissions Ltd is Unit 26a Slingsby Close Attleborough Fields Industrial Estate Nuneaton Warwickshire Cv11 6rp. . BEASLEY, Garry William is a Secretary of the company. BEASLEY, Garry William is a Director of the company. JACOX, Colin Alan is a Director of the company. PACKARD, Robert Jeffrey is a Director of the company. WEBB, Kenneth is a Director of the company. Secretary HOLYFIELD, Christene Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARLOW, Richard Anthony John has been resigned. Director HOLYFIELD, Graham Ronald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
BEASLEY, Garry William
Appointed Date: 05 January 2006
Director
BEASLEY, Garry William
Appointed Date: 01 August 2005
72 years old
Director
JACOX, Colin Alan
Appointed Date: 01 August 2005
73 years old
Director
PACKARD, Robert Jeffrey
Appointed Date: 01 August 2005
78 years old
Director
WEBB, Kenneth
Appointed Date: 01 August 2005
78 years old

Resigned Directors

Secretary
HOLYFIELD, Christene Ann
Resigned: 01 August 2005
Appointed Date: 20 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 June 2003
Appointed Date: 06 June 2003
Director
BARLOW, Richard Anthony John
Resigned: 26 May 2016
Appointed Date: 01 August 2005
80 years old
Director
HOLYFIELD, Graham Ronald
Resigned: 31 March 2013
Appointed Date: 20 June 2003
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 June 2003
Appointed Date: 06 June 2003

Persons With Significant Control

Mr Colin Alan Jacox
Notified on: 28 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRI TRANSMISSIONS LTD Events

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 360
14 Jun 2016
Termination of appointment of Richard Anthony John Barlow as a director on 26 May 2016
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
27 Jun 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
27 Jun 2003
New secretary appointed
10 Jun 2003
Secretary resigned
10 Jun 2003
Director resigned
06 Jun 2003
Incorporation

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