AGSPACE AGRICULTURE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 5HY

Company number 08700766
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address UNIT 5 DORCAN BUSINESS VILLAGE, MURDOCK ROAD DORCAN, SWINDON, SN3 5HY
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Second filing of the annual return made up to 23 September 2015; Termination of appointment of Kathleen Anne Gillingham as a secretary on 8 March 2017; Termination of appointment of Kathleen Anne Gillingham as a director on 8 March 2017. The most likely internet sites of AGSPACE AGRICULTURE LIMITED are www.agspaceagriculture.co.uk, and www.agspace-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Agspace Agriculture Limited is a Private Limited Company. The company registration number is 08700766. Agspace Agriculture Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Agspace Agriculture Limited is Unit 5 Dorcan Business Village Murdock Road Dorcan Swindon Sn3 5hy. . BUCKLEY, Tim is a Director of the company. GEEVES, Michael Donald is a Director of the company. GILLINGHAM, Ben is a Director of the company. GILLINGHAM, Vincent is a Director of the company. Secretary GILLINGHAM, Kathleen Anne has been resigned. Director GILLINGHAM, Kathleen Anne has been resigned. Director GILLINGHAM, Mark Charles has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
BUCKLEY, Tim
Appointed Date: 08 March 2017
55 years old
Director
GEEVES, Michael Donald
Appointed Date: 23 September 2013
44 years old
Director
GILLINGHAM, Ben
Appointed Date: 23 September 2013
48 years old
Director
GILLINGHAM, Vincent
Appointed Date: 23 September 2013
41 years old

Resigned Directors

Secretary
GILLINGHAM, Kathleen Anne
Resigned: 08 March 2017
Appointed Date: 23 September 2013
Director
GILLINGHAM, Kathleen Anne
Resigned: 08 March 2017
Appointed Date: 23 September 2013
69 years old
Director
GILLINGHAM, Mark Charles
Resigned: 08 March 2017
Appointed Date: 23 September 2013
74 years old

Persons With Significant Control

Mr Mark Charles Gillingham
Notified on: 23 September 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Resterra Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

AGSPACE AGRICULTURE LIMITED Events

07 Apr 2017
Second filing of the annual return made up to 23 September 2015
21 Mar 2017
Termination of appointment of Kathleen Anne Gillingham as a secretary on 8 March 2017
21 Mar 2017
Termination of appointment of Kathleen Anne Gillingham as a director on 8 March 2017
21 Mar 2017
Termination of appointment of Mark Charles Gillingham as a director on 8 March 2017
21 Mar 2017
Appointment of Mr Tim Buckley as a director on 8 March 2017
...
... and 3 more events
13 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 111
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017
06 Jul 2015
Previous accounting period shortened from 30 September 2015 to 30 April 2015
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 111
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 111
  • MODEL ARTICLES ‐ Model articles adopted

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