Company number NI604285
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address UNIT 4 A MCLEAN ROAD, CAMPSIE REAL ESTATE, LONDONDERRY, BT47 3PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Director's details changed for Ms Imelda Hurley on 13 December 2016; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of AGRII HOLDINGS (UK) LIMITED are www.agriiholdingsuk.co.uk, and www.agrii-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Agrii Holdings Uk Limited is a Private Limited Company.
The company registration number is NI604285. Agrii Holdings Uk Limited has been working since 01 September 2010.
The present status of the company is Active. The registered address of Agrii Holdings Uk Limited is Unit 4 A Mclean Road Campsie Real Estate Londonderry Bt47 3pf. . GIBLIN, Declan Patrick is a Director of the company. HUGHES, Ronan Andrew is a Director of the company. HURLEY, Imelda is a Director of the company. O'MAHONY, Thomas Joseph is a Director of the company. PRIESTLEY, Richard Paul is a Director of the company. Director CULLEN, Inez has been resigned. Director FITZGERALD, Brendan has been resigned. Director MCEVOY, Bernard Martin has been resigned. Director MURRAY, David has been resigned. Director ROBERTS, Jamie has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
CULLEN, Inez
Resigned: 29 September 2010
Appointed Date: 01 September 2010
45 years old
Director
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 30 November 2011
68 years old
Director
ROBERTS, Jamie
Resigned: 06 October 2014
Appointed Date: 18 January 2013
51 years old
Persons With Significant Control
Origin Enterprises Plc
Notified on: 20 June 2016
Nature of control: Ownership of shares – 75% or more
AGRII HOLDINGS (UK) LIMITED Events
09 Jan 2017
Director's details changed for Ms Imelda Hurley on 13 December 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Apr 2016
Full accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
13 Apr 2015
Appointment of Richard Paul Priestley as a director on 14 January 2015
...
... and 23 more events
11 Oct 2010
Termination of appointment of Inez Cullen as a director
11 Oct 2010
Termination of appointment of Bernard Mcevoy as a director
11 Oct 2010
Appointment of Thomas O'mahony as a director
11 Oct 2010
Appointment of Brendan Fitzgerald as a director
01 Sep 2010
Incorporation