GOWAN CROP PROTECTION LIMITED
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Company number 09852199
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, ENGLAND, RG7 1NT
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 72110 - Research and experimental development on biotechnology, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 098521990001, created on 31 December 2016; Registration of charge 098521990002, created on 31 December 2016; Registration of charge 098521990003, created on 31 December 2016. The most likely internet sites of GOWAN CROP PROTECTION LIMITED are www.gowancropprotection.co.uk, and www.gowan-crop-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Gowan Crop Protection Limited is a Private Limited Company. The company registration number is 09852199. Gowan Crop Protection Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Gowan Crop Protection Limited is Highlands House Basingstoke Road Spencers Wood Reading Berkshire England Rg7 1nt. . DENEUFBOURG, Olivier Alain Roger is a Director of the company. JESSEN, Juli is a Director of the company. LAMB, Dominic Joseph, Dr is a Director of the company. RE, Marcello is a Director of the company. The company operates in "Support activities for crop production".


Current Directors

Director
DENEUFBOURG, Olivier Alain Roger
Appointed Date: 26 September 2016
62 years old
Director
JESSEN, Juli
Appointed Date: 20 May 2016
64 years old
Director
LAMB, Dominic Joseph, Dr
Appointed Date: 02 November 2015
65 years old
Director
RE, Marcello
Appointed Date: 02 November 2015
62 years old

Persons With Significant Control

Crop Demetra Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

GOWAN CROP PROTECTION LIMITED Events

10 Jan 2017
Registration of charge 098521990001, created on 31 December 2016
10 Jan 2017
Registration of charge 098521990002, created on 31 December 2016
10 Jan 2017
Registration of charge 098521990003, created on 31 December 2016
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Nov 2016
Appointment of Mr Olivier Alain Roger Deneufbourg as a director on 26 September 2016
...
... and 1 more events
19 Sep 2016
Director's details changed for Ms Juli Jessen on 19 September 2016
26 May 2016
Appointment of Ms Juli Jessen as a director on 20 May 2016
18 May 2016
Registered office address changed from C/O Nortons Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 18 May 2016
19 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

GOWAN CROP PROTECTION LIMITED Charges

31 December 2016
Charge code 0985 2199 0003
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: Contains floating charge…
31 December 2016
Charge code 0985 2199 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: Contains fixed charge…
31 December 2016
Charge code 0985 2199 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: Contains fixed charge…

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