VERDE AGRITECH PLC
SUTTON VERDE POTASH PLC AMAZON MINING HOLDING PLC

Hellopages » Greater London » Sutton » SM2 5DA

Company number 05904885
Status Active
Incorporation Date 14 August 2006
Company Type Public Limited Company
Address 19 SALATIN HOUSE, CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15 . The most likely internet sites of VERDE AGRITECH PLC are www.verdeagritech.co.uk, and www.verde-agritech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Verde Agritech Plc is a Public Limited Company. The company registration number is 05904885. Verde Agritech Plc has been working since 14 August 2006. The present status of the company is Active. The registered address of Verde Agritech Plc is 19 Salatin House Cedar Road Sutton Surrey Sm2 5da. . ZAKREWSKI, Iwona is a Secretary of the company. FONSECA, Getulio Lamartine De Paula is a Director of the company. GOMES, Renato Couto is a Director of the company. PAULINELLI, Alysson is a Director of the company. SCHETTINO, Antonio Alberto Froes is a Director of the company. VELOSO, Cristiano Botelho is a Director of the company. Secretary SHAPLAND, Howard Terence has been resigned. Secretary SLATER, Timothy William has been resigned. Secretary VELOSO, Cristiano Botelho has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director CAVALCANTI, Henrique Brandao, Dr has been resigned. Director COURA, Jose Fernando has been resigned. Director GARNETT, Richard Herbert Train, Dr has been resigned. Director GUNDY, Peter has been resigned. Director LAWRENCE, Simon has been resigned. Director MORETZSOHN, Andrade Leonardo has been resigned. Director PRESTON, Michael David has been resigned. Director RICHARDSON, Jeddiah Kurt has been resigned. Director SHAPLAND, Howard Terence has been resigned. Director TOPHAM, Richard has been resigned. Director VAN NIEKERK, Kevin has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
ZAKREWSKI, Iwona
Appointed Date: 13 June 2013
Director
FONSECA, Getulio Lamartine De Paula
Appointed Date: 11 June 2007
88 years old
Director
GOMES, Renato Couto
Appointed Date: 24 June 2009
46 years old
Director
PAULINELLI, Alysson
Appointed Date: 14 January 2014
89 years old
Director
SCHETTINO, Antonio Alberto Froes
Appointed Date: 07 July 2014
70 years old
Director
VELOSO, Cristiano Botelho
Appointed Date: 14 August 2006
45 years old

Resigned Directors

Secretary
SHAPLAND, Howard Terence
Resigned: 11 June 2007
Appointed Date: 14 August 2006
Secretary
SLATER, Timothy William
Resigned: 13 June 2013
Appointed Date: 23 December 2009
Secretary
VELOSO, Cristiano Botelho
Resigned: 31 December 2010
Appointed Date: 14 August 2006
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 23 December 2009
Appointed Date: 01 March 2007
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Director
CAVALCANTI, Henrique Brandao, Dr
Resigned: 30 September 2013
Appointed Date: 24 June 2009
96 years old
Director
COURA, Jose Fernando
Resigned: 24 March 2014
Appointed Date: 05 June 2013
71 years old
Director
GARNETT, Richard Herbert Train, Dr
Resigned: 14 January 2014
Appointed Date: 04 May 2011
89 years old
Director
GUNDY, Peter
Resigned: 07 May 2013
Appointed Date: 24 June 2009
86 years old
Director
LAWRENCE, Simon
Resigned: 24 June 2009
Appointed Date: 11 June 2007
62 years old
Director
MORETZSOHN, Andrade Leonardo
Resigned: 26 December 2013
Appointed Date: 05 June 2013
68 years old
Director
PRESTON, Michael David
Resigned: 11 June 2007
Appointed Date: 14 August 2006
80 years old
Director
RICHARDSON, Jeddiah Kurt
Resigned: 10 May 2013
Appointed Date: 23 July 2009
50 years old
Director
SHAPLAND, Howard Terence
Resigned: 11 June 2007
Appointed Date: 14 August 2006
82 years old
Director
TOPHAM, Richard
Resigned: 24 June 2009
Appointed Date: 11 June 2007
62 years old
Director
VAN NIEKERK, Kevin
Resigned: 24 June 2009
Appointed Date: 11 June 2007
63 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 14 August 2006
Appointed Date: 14 August 2006

VERDE AGRITECH PLC Events

07 Sep 2016
Confirmation statement made on 14 August 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15
15 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • CAD 14,738,509.074
24 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 130 more events
19 Sep 2006
New secretary appointed;new director appointed
19 Sep 2006
New secretary appointed;new director appointed
14 Sep 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006
Incorporation

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