Company number 08548185
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
USD 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AGRIGROUPE LIMITED are www.agrigroupe.co.uk, and www.agrigroupe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Agrigroupe Limited is a Private Limited Company.
The company registration number is 08548185. Agrigroupe Limited has been working since 29 May 2013.
The present status of the company is Active. The registered address of Agrigroupe Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BISENIUS, James Paul is a Director of the company. HOLZAPFEL, Neil Walter is a Director of the company. WILKERSON, Michael Shane is a Director of the company. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 29 May 2013
Resigned Directors
Director
WESTON, Clive
Resigned: 18 July 2013
Appointed Date: 29 May 2013
53 years old
AGRIGROUPE LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
07 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 11 more events
26 Jul 2013
Appointment of Neil Walter Holzapfel as a director
26 Jul 2013
Termination of appointment of Clive Weston as a director
24 Jul 2013
Appointment of Michael Shane Wilkerson as a director
24 Jul 2013
Appointment of Michael Shane Wilkerson as a director
29 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)