Company number 04671688
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address SUITES 5 & 6 THE PRINTWORKS, HEY ROAD, BARROW CLITHEROE, LANCASHIRE, BB7 9WB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of AGRITEC INTERNATIONAL LTD are www.agritecinternational.co.uk, and www.agritec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Agritec International Ltd is a Private Limited Company.
The company registration number is 04671688. Agritec International Ltd has been working since 19 February 2003.
The present status of the company is Active. The registered address of Agritec International Ltd is Suites 5 6 The Printworks Hey Road Barrow Clitheroe Lancashire Bb7 9wb. . GRESTY, Mary is a Secretary of the company. GRESTY, Mary is a Director of the company. GRESTY, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 2003
Appointed Date: 19 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Mr Peter Gresty
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Gresty
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGRITEC INTERNATIONAL LTD Events
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 31 more events
12 Dec 2003
Registered office changed on 12/12/03 from: 2 lambseth st eye suffolk IP23 7AG
15 May 2003
Company name changed haughley heights LTD\certificate issued on 15/05/03
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
19 Feb 2003
Incorporation