AGRITECK SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

AGRITECK SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGRITECK SOLUTIONS LIMITED was incorporated 7 years ago on 25/08/2016 and has the registered number: 10345605. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

AGRITECK SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
36000 - Water collection, treatment and supply
46750 - Wholesale of chemical products
74901 - Environmental consulting activities
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MARLOWE PLC
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER DACRE Aug 1987 British Director 2021-04-01 CURRENT
MR ANDREW RAYMOND WALLS Jun 1973 British Director 2023-11-16 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR PHILIP EDWIN GREENWOOD May 1977 British Director 2021-04-01 UNTIL 2023-11-16 RESIGNED
IVAN RICHARD FOMIN Jun 1962 British Director 2016-08-25 UNTIL 2021-04-01 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2021-04-01 UNTIL 2021-11-05 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2021-04-01 UNTIL 2023-08-01 RESIGNED
MR BLAIR WILLIAM HAMILTON Oct 1951 British Director 2016-08-25 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe 2016 Limited 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wcs Environmental Engineering Ltd 2021-04-01 - 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Blair William Hamilton 2016-08-25 - 2021-04-01 10/1951 Chesterfield   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mobile & Separation Equipment Limited 2016-08-25 - 2021-04-01 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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WCS SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 20590 - Manufacture of other chemical products n.e.c.
N-OV8 GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
G.P.C.S LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
PCS ASBESTOS CONSULTANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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ELOGBOOKS HOLDINGS LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUATREAT GROUP LIMITED LONDON ENGLAND Active DORMANT 20130 - Manufacture of other inorganic basic chemicals
MARLOWE FIRE & SECURITY (BBC) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
ALARM COMMUNICATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
AQUATREAT CHEMICAL PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 20130 - Manufacture of other inorganic basic chemicals
ATANA LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
OH ASSIST FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OPTIMA HEALTH GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OH ASSIST INTERMEDIATE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CONNECT MONITORING LTD LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
BARBOUR EHS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.