Company number 03860154
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address C/O MARTIN & COMPANY, 25 SAINT THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AGRITEK LIMITED are www.agritek.co.uk, and www.agritek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Agritek Limited is a Private Limited Company.
The company registration number is 03860154. Agritek Limited has been working since 15 October 1999.
The present status of the company is Active. The registered address of Agritek Limited is C O Martin Company 25 Saint Thomas Street Winchester Hampshire So23 9dd. . GLYDE, Diana Jane is a Secretary of the company. GLYDE, Diana Jane is a Director of the company. GLYDE, Mark Ernest is a Director of the company. Secretary ARBON, Ruth Eva has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director NETTLETON, Diana Mary has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 15 October 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 October 1999
Appointed Date: 15 October 1999
Persons With Significant Control
Mrs Diana Jane Glyde
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ernest Glyde
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGRITEK LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Termination of appointment of Ruth Eva Arbon as a secretary on 1 November 2015
10 Nov 2015
Appointment of Mrs Diana Jane Glyde as a director on 1 November 2015
...
... and 49 more events
08 Nov 1999
New director appointed
25 Oct 1999
Secretary resigned
25 Oct 1999
Director resigned
25 Oct 1999
Registered office changed on 25/10/99 from: highstone information services highstone house,165 high street, hertfordshire EN5 5SU
15 Oct 1999
Incorporation