Company number 06433022
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 2ND FLOOR, 24 OLD BURLINGTON STREET, LONDON, W1S 3AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 21 November 2015. The most likely internet sites of GENAGRO SERVICES LTD are www.genagroservices.co.uk, and www.genagro-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Genagro Services Ltd is a Private Limited Company.
The company registration number is 06433022. Genagro Services Ltd has been working since 21 November 2007.
The present status of the company is Active. The registered address of Genagro Services Ltd is 2nd Floor 24 Old Burlington Street London W1s 3aw. . REBOLLINI, Anna Gennadyevna is a Secretary of the company. DAVIS, Jonathan Grainger Dusser is a Director of the company. GORDON, Anthony Richard Francis is a Director of the company. REBOLLINI, Anna Gennadyevna is a Director of the company. WATSON, Ian is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SLATER, James Derrick has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
WATSON, Ian
Appointed Date: 21 November 2007
83 years old
Resigned Directors
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007
Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007
Persons With Significant Control
Genagro Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GENAGRO SERVICES LTD Events
21 Dec 2016
Confirmation statement made on 21 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 21 November 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
-
ANNOTATION
Clarification a Second filed AR01 is registered on 21/01/2016
25 Nov 2015
Termination of appointment of James Derrick Slater as a director on 19 November 2015
...
... and 44 more events
23 Nov 2007
New director appointed
23 Nov 2007
New director appointed
21 Nov 2007
Director resigned
21 Nov 2007
Secretary resigned
21 Nov 2007
Incorporation
21 December 2012
Rent deposit deed
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Heptagon Capital Management LTD
Description: Rent and other sums payable under the lease see image for…
22 September 2008
Rent deposit deed
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: £66,828.13 standing to the credit of an interest earning…
31 January 2008
Rent deposit deed
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: The iniital deposit of £79,312.50. see the mortgage charge…