AGRI-BIO LIMITED
AGRI-BIO TECHNOLOGIES EUROPE LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH2 8RA

Company number SC117399
Status Active
Incorporation Date 20 April 1989
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of AGRI-BIO LIMITED are www.agribio.co.uk, and www.agri-bio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Agri Bio Limited is a Private Limited Company. The company registration number is SC117399. Agri Bio Limited has been working since 20 April 1989. The present status of the company is Active. The registered address of Agri Bio Limited is 66 Tay Street Perth Ph2 8ra. . DONKIN, Rosemary is a Secretary of the company. DONKIN, Angus Ewart is a Director of the company. Secretary DONKIN, Angus Ewart has been resigned. Secretary MAXWELL, Janet Elizabeth has been resigned. Secretary MAXWELL, Janet Elizabeth has been resigned. Director DONKIN, Angus Ewart has been resigned. Director SPECKMAN, Calvin has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
DONKIN, Rosemary
Appointed Date: 23 January 1996
Director
DONKIN, Angus Ewart
Appointed Date: 20 April 1989
82 years old

Resigned Directors

Secretary
DONKIN, Angus Ewart
Resigned: 23 January 1996
Secretary
MAXWELL, Janet Elizabeth
Resigned: 23 January 1996
Appointed Date: 01 July 1993
Secretary
MAXWELL, Janet Elizabeth
Resigned: 31 March 1991
Appointed Date: 26 February 1991
Director
DONKIN, Angus Ewart
Resigned: 23 January 1996
82 years old
Director
SPECKMAN, Calvin
Resigned: 01 July 1993
Appointed Date: 20 April 1989
79 years old

Persons With Significant Control

Angus Ewart Donkin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

AGRI-BIO LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 59 more events
26 Jan 1990
Director resigned
26 Jun 1989
Accounting reference date notified as 31/12
22 Jun 1989
Registered office changed on 22/06/89 from: 24 castle street edinburgh EH2 3HT
22 Jun 1989
Secretary resigned;new secretary appointed
20 Apr 1989
Incorporation

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