AGRII HOLDINGS (UK) LIMITED - LONDONDERRY


Company Profile Company Filings

Overview

AGRII HOLDINGS (UK) LIMITED is a Private Limited Company from LONDONDERRY and has the status: Active.
AGRII HOLDINGS (UK) LIMITED was incorporated 13 years ago on 01/09/2010 and has the registered number: NI604285. The accounts status is FULL and accounts are next due on 30/04/2024.

AGRII HOLDINGS (UK) LIMITED - LONDONDERRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 4 A MCLEAN ROAD
LONDONDERRY
BT47 3PF

This Company Originates in : United Kingdom
Previous trading names include:
SILOS (UK) LIMITED (until 19/01/2012)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. THOMAS JAMES (TJ) KELLY May 1974 Irish Director 2021-04-01 CURRENT
MS BARBARA KEANE Jan 1975 Irish Director 2020-07-01 CURRENT
MR RONAN ANDREW HUGHES Aug 1968 Irish Director 2011-11-30 CURRENT
MR SPENCER GARETH EVANS Apr 1970 British Director 2017-02-15 CURRENT
MR SEAN GERARD COYLE Oct 1972 Irish Director 2018-10-01 CURRENT
MR JAMES MARSHALL RENNIE Mar 1957 British Director 2018-02-20 UNTIL 2023-07-28 RESIGNED
MR RICHARD PAUL PRIESTLEY May 1972 British Director 2015-01-14 UNTIL 2017-02-15 RESIGNED
MR BERNARD MARTIN MCEVOY Aug 1958 Irish Director 2010-09-01 UNTIL 2010-09-29 RESIGNED
MR THOMAS JOSEPH O'MAHONY Aug 1962 Irish Director 2010-09-29 UNTIL 2020-06-30 RESIGNED
MR DAVID MURRAY Mar 1957 British Director 2011-11-30 UNTIL 2012-10-26 RESIGNED
MR JAMIE ROBERTS May 1974 British Director 2013-01-18 UNTIL 2014-10-06 RESIGNED
MS IMELDA HURLEY Feb 1972 Irish Director 2014-08-16 UNTIL 2018-02-28 RESIGNED
MR DECLAN PATRICK GIBLIN Aug 1956 Irish Director 2011-03-07 UNTIL 2017-07-21 RESIGNED
MR PETER MICHAEL DUNNE Aug 1973 Irish Director 2018-02-28 UNTIL 2019-11-19 RESIGNED
MR BRENDAN FITZGERALD Jun 1963 Irish Director 2010-09-29 UNTIL 2014-08-16 RESIGNED
MS INEZ CULLEN Aug 1980 Irish Director 2010-09-01 UNTIL 2010-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Origin Enterprises Plc 2016-06-20 Dublin 24   D24dcw0 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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