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 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
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 |