ING AGR MIDCO OPERATIONS LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 09265696
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address WHITE HART HOUSE HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Konrad Aidan Aspinall as a director on 15 October 2014; Termination of appointment of Konrad Aspinall as a director on 15 October 2014; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of ING AGR MIDCO OPERATIONS LIMITED are www.ingagrmidcooperations.co.uk, and www.ing-agr-midco-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ing Agr Midco Operations Limited is a Private Limited Company. The company registration number is 09265696. Ing Agr Midco Operations Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Ing Agr Midco Operations Limited is White Hart House High Street Limpsfield Oxted Surrey Rh8 0dt. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. ASPINALL, Konrad Aidan is a Director of the company. BREIDT, Oliver Josef is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Secretary RICHTER, Kai has been resigned. Director ASPINALL, Konrad has been resigned. Director FORSTER, Neil Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 19 January 2015
Secretary
WRIGHT, Jennifer
Appointed Date: 22 June 2016
Director
ASPINALL, Konrad Aidan
Appointed Date: 15 October 2014
58 years old
Director
BREIDT, Oliver Josef
Appointed Date: 15 October 2014
54 years old
Director
MURPHY, Jason
Appointed Date: 19 January 2015
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 23 October 2014
57 years old

Resigned Directors

Secretary
RICHTER, Kai
Resigned: 19 January 2015
Appointed Date: 15 October 2014
Director
ASPINALL, Konrad
Resigned: 15 October 2014
Appointed Date: 15 October 2014
59 years old
Director
FORSTER, Neil Andrew
Resigned: 19 January 2015
Appointed Date: 23 October 2014
54 years old

Persons With Significant Control

Golden Square Energy Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

ING AGR MIDCO OPERATIONS LIMITED Events

16 Nov 2016
Appointment of Konrad Aidan Aspinall as a director on 15 October 2014
16 Nov 2016
Termination of appointment of Konrad Aspinall as a director on 15 October 2014
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Appointment of Jennifer Wright as a secretary on 22 June 2016
...
... and 11 more events
22 Jan 2015
Appointment of Jason Murphy as a director on 19 January 2015
22 Jan 2015
Termination of appointment of Neil Andrew Forster as a director on 19 January 2015
17 Dec 2014
Appointment of Mr Neil Andrew Forster as a director on 23 October 2014
17 Dec 2014
Appointment of Mr Sebastian James Speight as a director on 23 October 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 100

ING AGR MIDCO OPERATIONS LIMITED Charges

20 February 2015
Charge code 0926 5696 0001
Delivered: 6 March 2015
Status: Satisfied on 1 October 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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