HECTARE AGRITECH LIMITED
PORTSMOUTH MCLUFF LIMITED

Hellopages » Hampshire » Portsmouth » PO6 1LX

Company number 08285271
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address UNIT 3 GROVE ROAD, COSHAM, PORTSMOUTH, PO6 1LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Appointment of Mr Andrew John Loftus as a director on 19 October 2016; Appointment of Mr Andrew William Huxham as a director on 19 October 2016. The most likely internet sites of HECTARE AGRITECH LIMITED are www.hectareagritech.co.uk, and www.hectare-agritech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Hectare Agritech Limited is a Private Limited Company. The company registration number is 08285271. Hectare Agritech Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Hectare Agritech Limited is Unit 3 Grove Road Cosham Portsmouth Po6 1lx. . HUXHAM, Andrew William is a Director of the company. LOFTUS, Andrew John is a Director of the company. LUFF, Daniel is a Director of the company. MCINNES, Jamie Alexander Iain is a Director of the company. SHEPHERD, Nicholas, Shepherd is a Director of the company. Director MCINNES, Jane has been resigned. Director PRANGNELL, Max has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HUXHAM, Andrew William
Appointed Date: 19 October 2016
42 years old
Director
LOFTUS, Andrew John
Appointed Date: 19 October 2016
48 years old
Director
LUFF, Daniel
Appointed Date: 07 November 2012
38 years old
Director
MCINNES, Jamie Alexander Iain
Appointed Date: 07 November 2012
40 years old
Director
SHEPHERD, Nicholas, Shepherd
Appointed Date: 09 December 2015
66 years old

Resigned Directors

Director
MCINNES, Jane
Resigned: 19 October 2016
Appointed Date: 06 May 2014
71 years old
Director
PRANGNELL, Max
Resigned: 19 October 2016
Appointed Date: 09 February 2015
64 years old

Persons With Significant Control

Mr Jamie Alexander Iain Mcinnes
Notified on: 7 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HECTARE AGRITECH LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Oct 2016
Appointment of Mr Andrew John Loftus as a director on 19 October 2016
25 Oct 2016
Appointment of Mr Andrew William Huxham as a director on 19 October 2016
25 Oct 2016
Termination of appointment of Max Prangnell as a director on 19 October 2016
25 Oct 2016
Termination of appointment of Jane Mcinnes as a director on 19 October 2016
...
... and 18 more events
05 Jun 2014
Appointment of Jane Mcinnes as a director
21 May 2014
Registration of charge 082852710001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 Mar 2014
Registered office address changed from the Clocktower Stansted Park Rowlands Castle Hampshire PO9 6DX on 24 March 2014
10 Jan 2014
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
07 Nov 2012
Incorporation

HECTARE AGRITECH LIMITED Charges

20 May 2014
Charge code 0828 5271 0001
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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