AGRO QUALITY UK LTD
LONDON

Hellopages » Greater London » Waltham Forest » E10 6AP

Company number 08472497
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address 668 LEA BRIDGE ROAD, LONDON, E10 6AP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1 . The most likely internet sites of AGRO QUALITY UK LTD are www.agroqualityuk.co.uk, and www.agro-quality-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Agro Quality Uk Ltd is a Private Limited Company. The company registration number is 08472497. Agro Quality Uk Ltd has been working since 03 April 2013. The present status of the company is Active. The registered address of Agro Quality Uk Ltd is 668 Lea Bridge Road London E10 6ap. . GHITA, Andreea Cristina is a Director of the company. Secretary GHERTAN, Mihai has been resigned. Secretary SVAB, Ioan has been resigned. Director GHERTAN, Mihai has been resigned. Director GHERTAN, Mihai has been resigned. Director GHERTAN, Mihai has been resigned. Director GHITA, Andreea Cristina has been resigned. Director GHITA, Andreea Cristina has been resigned. Director GHITA, Andreea Cristina has been resigned. Director SVAB, Ioan has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
GHITA, Andreea Cristina
Appointed Date: 05 January 2016
35 years old

Resigned Directors

Secretary
GHERTAN, Mihai
Resigned: 01 April 2014
Appointed Date: 30 January 2014
Secretary
SVAB, Ioan
Resigned: 30 January 2014
Appointed Date: 29 January 2014
Director
GHERTAN, Mihai
Resigned: 05 January 2016
Appointed Date: 19 May 2015
37 years old
Director
GHERTAN, Mihai
Resigned: 01 May 2015
Appointed Date: 13 February 2015
37 years old
Director
GHERTAN, Mihai
Resigned: 01 October 2014
Appointed Date: 29 January 2014
37 years old
Director
GHITA, Andreea Cristina
Resigned: 07 August 2015
Appointed Date: 02 May 2015
35 years old
Director
GHITA, Andreea Cristina
Resigned: 12 February 2015
Appointed Date: 01 April 2014
35 years old
Director
GHITA, Andreea Cristina
Resigned: 04 November 2013
Appointed Date: 03 April 2013
35 years old
Director
SVAB, Ioan
Resigned: 29 January 2014
Appointed Date: 01 November 2013
58 years old

Persons With Significant Control

Ms Andreea Cristina Ghita
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

AGRO QUALITY UK LTD Events

01 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
...
... and 25 more events
28 Jan 2014
Registered office address changed from 93 Steele Road London N17 6YJ England on 28 January 2014
04 Nov 2013
Registered office address changed from 13 Windmill Lane London E15 1PG United Kingdom on 4 November 2013
04 Nov 2013
Termination of appointment of Andreea Ghita as a director
04 Nov 2013
Appointment of Mr Ioan Svab as a director
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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