AGRIVERT LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

AGRIVERT LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
AGRIVERT LIMITED was incorporated 30 years ago on 06/01/1994 and has the registered number: 02885265. The accounts status is FULL and accounts are next due on 30/09/2024.

AGRIVERT LIMITED - CHIPPING NORTON

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GRAIN STORE THE OLD COAL YARD
CHIPPING NORTON
OX7 4EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES EARL Secretary 2015-04-07 CURRENT
MR PHILIP JAMES EARL May 1972 British Director 2015-04-07 CURRENT
MR RALPH BUCHANAN ALEXANDER MADDAN Dec 1964 British Director 1994-01-14 CURRENT
MR HARRY GEORGE WATERS Jun 1965 British Director 2005-09-27 CURRENT
MR JAMES ROBERT ANDREW Jul 1974 British Director 2023-09-04 CURRENT
MR PETER ANTHONY NEILL Aug 1949 British Director 1994-01-13 UNTIL 1994-12-01 RESIGNED
RONALD JAMES MCILWRAITH May 1954 British Director 2011-07-01 UNTIL 2020-12-31 RESIGNED
MR ROBERT ANGUS BUCHANAN MCGRIGOR Feb 1965 British Secretary 2005-05-01 UNTIL 2010-04-16 RESIGNED
PAUL KIRWIN PARTRIDGE Dec 1967 British Director 2003-09-22 UNTIL 2004-11-30 RESIGNED
MR NEIL GORDON POLLINGTON Jun 1979 British Director 2018-04-01 UNTIL 2018-11-30 RESIGNED
SUSAN RELF Jan 1966 British Director 2008-03-01 UNTIL 2018-11-30 RESIGNED
ANTHONY HENRY WESTROPP Dec 1944 British Director 1994-01-14 UNTIL 2015-08-20 RESIGNED
MR ALASTAIR REGINALD MACDONALD-BUCHANAN Nov 1960 British Director 1995-10-31 UNTIL 2009-11-12 RESIGNED
JULIE ANNE MOGAN British Secretary 1994-12-31 UNTIL 1995-07-26 RESIGNED
THOMAS PATRICK JAMES MACASKLE British Secretary 1995-07-26 UNTIL 2005-05-01 RESIGNED
RUSSELL JAMES HUNT British Secretary 2010-04-29 UNTIL 2015-04-07 RESIGNED
GARY LAGAR British Secretary 1994-01-13 UNTIL 1994-12-31 RESIGNED
MR HYLTON ROBERT MURRAY-PHILIPSON Apr 1959 British Director 1995-10-31 UNTIL 2015-08-20 RESIGNED
RAYMOND ALAN MILLS May 1964 British Director 1994-12-31 UNTIL 1995-07-26 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-01-06 UNTIL 1994-01-13 RESIGNED
MR ROBERT ANGUS BUCHANAN MCGRIGOR Feb 1965 British Director 2005-02-01 UNTIL 2010-04-16 RESIGNED
MR JOHN CECIL DAVIES Jul 1940 British Director 1994-12-31 UNTIL 1995-07-26 RESIGNED
GARY LAGAR British Director 1994-01-13 UNTIL 1994-12-31 RESIGNED
RUSSELL JAMES HUNT Jul 1967 British Director 2010-04-29 UNTIL 2015-04-07 RESIGNED
MR IAN HENDERSON-LONDONO Mar 1974 British Director 2009-11-12 UNTIL 2015-08-20 RESIGNED
NIGEL GREGORY BUTTERWORTH Mar 1970 British Director 2012-11-27 UNTIL 2013-09-20 RESIGNED
MR JAMES ALEXANDER WALDORF ASTOR Sep 1965 British Director 2009-07-23 UNTIL 2014-01-31 RESIGNED
PAUL JAMES ANDREWS Apr 1967 British Director 2011-11-22 UNTIL 2012-10-24 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-01-06 UNTIL 1994-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agrivert Renewables Limited 2018-11-30 Chipping Norton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Agrivert Group Limited 2016-04-06 - 2018-11-30 Chipping Norton   Ownership of shares 75 to 100 percent

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