AGRI GEN (SERVICES) LTD
Company is dissolved
General Information
NAME
AGRI GEN (SERVICES) LTD
COMPANY NUMBER
04383861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
10/04/2003
12/08/2014
BASE STORAGE (SUFFOLK) LTD
View all previous names
WOODBRIDGE
IP12 2TW
The Control Tower
Bentwaters Parks
Rendlesham
WOODBRIDGE
IP12 2TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Richard William Mann (917068069) Appointed |
| 21/09/2023 | New Board Member Richard John Pipe (905354144) Appointed |
| 19/06/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGRI GEN (SERVICES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGRI GEN (SERVICES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGRI GEN (SERVICES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
28/02/2002 - 01/07/2003 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/02/2002 - 27/06/2014 (12 years and 3 months) Born in Dec 1961 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Richard William Mann (917068069) Appointed |
| 21/09/2023 | New Board Member Richard John Pipe (905354144) Appointed |
| 19/06/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | Graham Peter Thorne (906371169) has left the board |
| 04/04/2018 | New Board Member Serena Jane Greenwell (921345910) Appointed |
| 04/04/2018 | New Board Member Richard William Mann (917068069) Appointed |
| 04/04/2018 | New Board Member Peter John Edmund Hailes (915575823) Appointed |
| 04/04/2018 | New Board Member John William Kemball (910475932) Appointed |
| 23/02/2018 | Adrian Nicholas Mole (916817152) has left the board |
| 23/02/2018 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 10/03/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 01/07/2014 | Philip Robert Charles Westrope (908584067) has left the board |
| 01/07/2014 | John Christopher Patrick (903650181) has left the board |
| 05/03/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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