AGRO-MAAS (U.K.) LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW15 5QP

Company number 03461556

Status Active

Incorporation Date 6 November 1997

Company Type Private Limited Company

Address 19 CORNERWAYS, 1 DAYLESFORD AVENUE, LONDON, SW15 5QP

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c., 99999 - Dormant Company

Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 5,000 . The most likely internet sites of AGRO-MAAS (U.K.) LTD. are www.agromaasuk.co.uk, and www.agro-maas-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agro Maas U K Ltd is a Private Limited Company. The company registration number is 03461556. Agro Maas U K Ltd has been working since 06 November 1997. The present status of the company is Active. The registered address of Agro Maas U K Ltd is 19 Cornerways 1 Daylesford Avenue London Sw15 5qp. . WASSENAAR, Pieter Adriaan is a Director of the company. Secretary FRICKEL, Bruno Glrr has been resigned. Secretary MAAS, Caroline has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MAAS, Ronny Gaston Anna has been resigned. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

WASSENAAR, Pieter Adriaan

Appointed Date: 08 August 2011
66 years old

Resigned Directors

Secretary

FRICKEL, Bruno Glrr

Resigned: 30 October 2007
Appointed Date: 06 November 1997

Secretary

MAAS, Caroline

Resigned: 29 August 2011
Appointed Date: 30 October 2007

Nominee Secretary

CHETTLEBURGH INTERNATIONAL LIMITED

Resigned: 06 November 1997
Appointed Date: 06 November 1997

Director

MAAS, Ronny Gaston Anna

Resigned: 08 August 2011
Appointed Date: 06 November 1997
69 years old

Persons With Significant Control

Mr Pieter Adriaan Wassenaar

Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

AGRO-MAAS (U.K.) LTD. Events

23 Nov 2016

Confirmation statement made on 6 November 2016 with updates

28 Oct 2016

Full accounts made up to 31 December 2015

12 Jan 2016

Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-12

GBP 5,000

22 Oct 2015

Full accounts made up to 31 December 2014

19 Jan 2015

Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-19

GBP 5,000

...

... and 41 more events

31 Dec 1998

Return made up to 06/11/98; full list of members

363(288) ‐ Secretary's particulars changed

16 Jan 1998

Ad 10/12/97--------- £ si 4999@1=4999 £ ic 1/5000

16 Dec 1997

Accounting reference date extended from 30/11/98 to 31/12/98

12 Nov 1997

Secretary resigned

06 Nov 1997

Incorporation

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