AGRICULTURE, PLASTICS & ENVIRONMENT UK LTD - WANTAGE


Company Profile Company Filings

Overview

AGRICULTURE, PLASTICS & ENVIRONMENT UK LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WANTAGE ENGLAND and has the status: Active.
AGRICULTURE, PLASTICS & ENVIRONMENT UK LTD was incorporated 9 years ago on 20/02/2015 and has the registered number: 09450080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AGRICULTURE, PLASTICS & ENVIRONMENT UK LTD - WANTAGE

This company is listed in the following categories:
39000 - Remediation activities and other waste management services
74901 - Environmental consulting activities

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 MANOR MAIN STREET
WANTAGE
OXFORDSHIRE
OX12 7JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN BENJAMIN TATTON Feb 1973 British Director 2021-10-22 CURRENT
BERNARD MARIE GABRIEL LE MOINE Mar 1956 French Director 2020-04-06 CURRENT
MR JAMES DAVIDSON Feb 1962 British Director 2021-10-22 CURRENT
MR WILLIAM LLOYD DAWSON May 1970 British Director 2021-10-22 CURRENT
MR RUI MANUEL FERNANDES MARQUES May 1960 Portuguese Director 2021-10-22 CURRENT
MR IAN ROBERT CREASEY Jun 1959 British Director 2021-10-22 CURRENT
MR JOHANNES BODE Apr 1986 German Director 2021-10-22 CURRENT
MR CARLO CHRISTIAN BANCHERO Dec 1962 British Director 2020-04-06 CURRENT
MR BARRY JOHN TURNER Jan 1951 British Director 2015-02-20 UNTIL 2020-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlo Christian Banchero 2020-04-06 - 2021-10-22 12/1962 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Bernard Marie Gabriel Le Moine 2020-04-06 - 2021-10-22 3/1956 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Barry John Turner 2017-02-20 - 2020-04-06 1/1951 London   Significant influence or control

Related Companies

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CRESCENT PROPERTIES (HAMPSTEAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RADICI PLASTICS U.K. LTD WAKEFIELD ENGLAND Active SMALL 46750 - Wholesale of chemical products
TRIOWORLD LIMITED BANBURY Active SMALL 46900 - Non-specialised wholesale trade
THE PACKAGING AND FILMS ASSOCIATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
ITALFIBRE LTD Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
ADM PROMOTIONS UK LIMITED LONDON ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
TOP ACE FASHIONS LIMITED LONDON Active TOTAL EXEMPTION SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
RESOLVERCOUK LIMITED ILFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RESOLVING UK LIMITED MILTON KEYNES In... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
RESOLVER CONSUMER ONLINE LIMITED ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Agriculture, Plastics and Environment UK Ltd Company accounts 2020-03-31 29-02-2020
Agriculture, Plastics and Environment UK Ltd Company accounts 2019-09-27 28-02-2019
Agriculture, Plastics and Environment UK Ltd Company accounts 2018-11-01 28-02-2018
Agriculture, Plastics and Environment UK Ltd Small abridged accounts 2017-11-09 28-02-2017

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