NORDIC AGRO INVESTMENT LIMITED
KINGSTON


Company number 07625931
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address 93 TUDOR DRIVE, KINGSTON, SURREY, ENGLAND, KT2 5NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 17 March 2017 EUR 100 ; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of NORDIC AGRO INVESTMENT LIMITED are www.nordicagroinvestment.co.uk, and www.nordic-agro-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Nordic Agro Investment Limited is a Private Limited Company. The company registration number is 07625931. Nordic Agro Investment Limited has been working since 09 May 2011. The present status of the company is Active. The registered address of Nordic Agro Investment Limited is 93 Tudor Drive Kingston Surrey England Kt2 5np. . DAVEY, Liberty Rebecca is a Director of the company. Director JOWHAL, Jagdish Singh has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAVEY, Liberty Rebecca
Appointed Date: 08 March 2016
34 years old

Resigned Directors

Director
JOWHAL, Jagdish Singh
Resigned: 08 March 2016
Appointed Date: 09 May 2011
74 years old

Persons With Significant Control

Dr David Mallia
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Dr Bertrand Sciriha
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

NORDIC AGRO INVESTMENT LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • EUR 100

19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • EUR 1

18 Mar 2016
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 93 Tudor Drive Kingston Surrey KT2 5NP on 18 March 2016
...
... and 7 more events
26 Feb 2014
Total exemption small company accounts made up to 31 May 2013
13 May 2013
Annual return made up to 9 May 2013 with full list of shareholders
19 Dec 2012
Total exemption small company accounts made up to 31 May 2012
18 Jun 2012
Annual return made up to 9 May 2012 with full list of shareholders
09 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted