AGRINLOG UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 09929718
Status Active
Incorporation Date 24 December 2015
Company Type Private Limited Company
Address KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Statement of capital following an allotment of shares on 5 August 2016 GBP 100 ; Memorandum and Articles of Association. The most likely internet sites of AGRINLOG UK HOLDINGS LIMITED are www.agrinlogukholdings.co.uk, and www.agrinlog-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Agrinlog Uk Holdings Limited is a Private Limited Company. The company registration number is 09929718. Agrinlog Uk Holdings Limited has been working since 24 December 2015. The present status of the company is Active. The registered address of Agrinlog Uk Holdings Limited is Kidd Rapinet Llp 29 Harbour Exchange Square London England United Kingdom E14 9ge. . K.R.B. (SECRETARIES) LIMITED is a Secretary of the company. TAVARES MARTINS, Pedro is a Director of the company. Secretary KIDD RAPINET LLP has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
K.R.B. (SECRETARIES) LIMITED
Appointed Date: 24 December 2015

Director
TAVARES MARTINS, Pedro
Appointed Date: 24 December 2015
60 years old

Resigned Directors

Secretary
KIDD RAPINET LLP
Resigned: 24 December 2015
Appointed Date: 24 December 2015

Persons With Significant Control

Mr Pedro Tavares Martins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

AGRINLOG UK HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 22 December 2016 with updates
02 Sep 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 100

28 Jul 2016
Memorandum and Articles of Association
24 Jun 2016
Resolutions
  • RES13 ‐ Sub-division, other co business 23/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Jun 2016
Sub-division of shares on 23 May 2016
...
... and 0 more events
17 Feb 2016
Appointment of K.R.B. (Secretaries) Limited as a secretary on 24 December 2015
17 Feb 2016
Termination of appointment of Kidd Rapinet Llp as a secretary on 24 December 2015
27 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Jan 2016
Secretary's details changed for Kidd Rapinet Llp on 24 December 2015
24 Dec 2015
Incorporation
Statement of capital on 2015-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted