PROAGRO LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 2SW

Company number 03825184
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PROAGRO LIMITED are www.proagro.co.uk, and www.proagro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Proagro Limited is a Private Limited Company. The company registration number is 03825184. Proagro Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Proagro Limited is 5 Robin Hood Lane Sutton Surrey Sm1 2sw. The company`s financial liabilities are £20.63k. It is £5.55k against last year. The cash in hand is £1.03k. It is £1.03k against last year. And the total assets are £21.04k, which is £-65.51k against last year. GRIJALBA-CUERVO, Martha is a Secretary of the company. GRIJALBA-CUERVO, Martha is a Director of the company. Secretary HYAM, Gerald has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GRIJALBA, Johanna has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


proagro Key Finiance

LIABILITIES £20.63k
+36%
CASH £1.03k
TOTAL ASSETS £21.04k
-76%
All Financial Figures

Current Directors

Secretary
GRIJALBA-CUERVO, Martha
Appointed Date: 12 October 2007
Director
GRIJALBA-CUERVO, Martha
Appointed Date: 13 August 1999
75 years old

Resigned Directors

Secretary
HYAM, Gerald
Resigned: 12 October 2007
Appointed Date: 13 August 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Director
GRIJALBA, Johanna
Resigned: 31 October 2008
Appointed Date: 18 July 2001
49 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mrs Martha Grijalba-Cuervo
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROAGRO LIMITED Events

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
Compulsory strike-off action has been discontinued
08 Aug 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 133,000
19 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 45 more events
08 Sep 1999
Director resigned
08 Sep 1999
New director appointed
08 Sep 1999
New secretary appointed
08 Sep 1999
Registered office changed on 08/09/99 from: 14-18 city road cardiff south glamorgan CF24 3DL
13 Aug 1999
Incorporation

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