AGRO RESOURCES (UK) LIMITED
LONDON

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Company number 09168767
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address BROOKFIELD HOUSE 1ST FLOOR, 44-48 DAVIES STREET, LONDON, UNITED KINGDOM, W1K 5JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Brookfield House 1st Floor 44-48 Davies Street London W1K 5JA on 17 September 2016; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AGRO RESOURCES (UK) LIMITED are www.agroresourcesuk.co.uk, and www.agro-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Agro Resources Uk Limited is a Private Limited Company. The company registration number is 09168767. Agro Resources Uk Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Agro Resources Uk Limited is Brookfield House 1st Floor 44 48 Davies Street London United Kingdom W1k 5ja. . BRYAN, Peter Charles is a Secretary of the company. YOUNES, Pascale Mitri is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRYAN, Peter Charles
Appointed Date: 11 August 2014

Director
YOUNES, Pascale Mitri
Appointed Date: 11 August 2014
53 years old

Persons With Significant Control

Agri Resources International Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGRO RESOURCES (UK) LIMITED Events

17 Sep 2016
Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Brookfield House 1st Floor 44-48 Davies Street London W1K 5JA on 17 September 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Compulsory strike-off action has been discontinued
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
12 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 0 more events
27 Apr 2016
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016
08 Feb 2016
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000

04 Dec 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
27 Oct 2015
Registered office address changed from 166 Piccadilly London W1J 9EF United Kingdom to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 27 October 2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted