AGRIVUE LTD
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 1NE

Company number 09907765
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 18 LANGTON PLACE, BURY ST EDMUNDS, UNITED KINGDOM, IP33 1NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 28 October 2016 GBP 95 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of AGRIVUE LTD are www.agrivue.co.uk, and www.agrivue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Thurston Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrivue Ltd is a Private Limited Company. The company registration number is 09907765. Agrivue Ltd has been working since 08 December 2015. The present status of the company is Active. The registered address of Agrivue Ltd is 18 Langton Place Bury St Edmunds United Kingdom Ip33 1ne. . CLEARY, Pete is a Director of the company. DELANEY, Russell Peter is a Director of the company. DENNIS, Robert Edward Hugh is a Director of the company. MCCARTHY, Peter John Patrick is a Director of the company. PRIOR, David is a Director of the company. Director NICHOLSON, David James Thomas has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CLEARY, Pete
Appointed Date: 27 October 2016
65 years old
Director
DELANEY, Russell Peter
Appointed Date: 27 October 2016
56 years old
Director
DENNIS, Robert Edward Hugh
Appointed Date: 27 October 2016
40 years old
Director
MCCARTHY, Peter John Patrick
Appointed Date: 27 October 2016
59 years old
Director
PRIOR, David
Appointed Date: 27 October 2016
67 years old

Resigned Directors

Director
NICHOLSON, David James Thomas
Resigned: 27 October 2016
Appointed Date: 08 December 2015
80 years old
Director
VALAITIS, Peter Anthony
Resigned: 08 December 2015
Appointed Date: 08 December 2015
74 years old

Persons With Significant Control

Uvue Ltd
Notified on: 28 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AGRIVUE LTD Events

28 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Feb 2017
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 95
01 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2016
Appointment of Mr Peter John Patrick Mccarthy as a director on 27 October 2016
08 Nov 2016
Appointment of Mr David Prior as a director on 27 October 2016
...
... and 4 more events
05 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for david nicholson
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
10 Feb 2016
Appointment of Mr David James Thomas Nicholson as a director on 10 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 05/04/2016
08 Dec 2015
Termination of appointment of Peter Valaitis as a director on 8 December 2015
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1

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