AGRIVERT (BUCKS) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX7 4EB

Company number 06188203
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address THE STABLES, RADFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 4EB
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of AGRIVERT (BUCKS) LIMITED are www.agrivertbucks.co.uk, and www.agrivert-bucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Agrivert Bucks Limited is a Private Limited Company. The company registration number is 06188203. Agrivert Bucks Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Agrivert Bucks Limited is The Stables Radford Chipping Norton Oxfordshire Ox7 4eb. . EARL, Philip James is a Secretary of the company. EARL, Philip James is a Director of the company. MADDAN, Ralph Buchanan Alexander is a Director of the company. WATERS, Harry George is a Director of the company. Secretary HUNT, Russell James has been resigned. Secretary MCGRIGOR, Robert Angus Buchanan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUNT, Russell James has been resigned. Director MCGRIGOR, Robert Angus Buchanan has been resigned. Director RELF, Susan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
EARL, Philip James
Appointed Date: 07 April 2015

Director
EARL, Philip James
Appointed Date: 07 April 2015
53 years old

Director
MADDAN, Ralph Buchanan Alexander
Appointed Date: 27 March 2007
60 years old

Director
WATERS, Harry George
Appointed Date: 27 March 2007
60 years old

Resigned Directors

Secretary
HUNT, Russell James
Resigned: 07 April 2015
Appointed Date: 29 April 2010

Secretary
MCGRIGOR, Robert Angus Buchanan
Resigned: 16 April 2010
Appointed Date: 27 March 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Director
HUNT, Russell James
Resigned: 07 April 2015
Appointed Date: 29 April 2010
58 years old

Director
MCGRIGOR, Robert Angus Buchanan
Resigned: 16 April 2010
Appointed Date: 27 March 2007
60 years old

Director
RELF, Susan
Resigned: 20 August 2015
Appointed Date: 27 March 2007
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Persons With Significant Control

Agrivert Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

AGRIVERT (BUCKS) LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

08 Sep 2015
Termination of appointment of Susan Relf as a director on 20 August 2015
13 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
12 Jul 2007
New director appointed
12 Jul 2007
New secretary appointed;new director appointed
10 Jul 2007
Secretary resigned
10 Jul 2007
Director resigned
27 Mar 2007
Incorporation