Company information:
Agr Automation Limited (No: 03994849)
Address: OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG
Status: Active
Incorporated: 16-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: KIRK BENSON ( DOB: May-1991 From: Oct-2022 )
Current Director: KIRK BENSON ( DOB: May-1991 From: Oct-2022 )
Current Director: KIRK BENSON ( DOB: May-1991 From: Oct-2022 )
Current Director: MICHAEL THOMAS DUBOSE ( DOB: May-1953 From: Aug-2022 )
Current Director: MICHAEL THOMAS DUBOSE ( DOB: May-1953 From: Aug-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Oct-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Oct-2022 )
Resigned Director: JOHN STEVEN-GEORGE BUBNIKOVICH ( DOB: Mar-1975 From: Aug-2022 To: Oct-2022 )
Resigned Director: KENNETH ROBERT CRAIG ( From: Jul-2000 To: Jul-2000 )
Resigned Director: ROBERT DEREK SAMUEL GASTON ( DOB: May-1962 From: Jul-2000 To: Aug-2022 )
Resigned Director: SHARON MARY GASTON ( DOB: Mar-1962 From: Mar-2013 To: Aug-2022 )
Resigned Director: JENNIFER ANN KELLARD ( DOB: Oct-1941 From: Jan-2005 To: Mar-2013 )
Resigned Director: PATRICK KELLARD ( DOB: Apr-1937 From: Jul-2000 To: Dec-2004 )
Resigned Director: WILSONS (COMPANY AGENTS) LIMITED ( From: May-2000 To: Jul-2000 )
Resigned Director: WILSONS (COMPANY SECRETARIES) LIMITED ( From: May-2000 To: Jul-2000 )
Resigned Secretary: JULIAN LIONEL ANDREW BOARDMAN ( DOB: Jul-1960 From: Jan-2005 To: Jun-2013 )
Resigned Secretary: SHARON MARY GASTON ( From: Jun-2013 To: Aug-2022 )
Resigned Secretary: WILSONS (COMPANY SECRETARIES) LIMITED ( From: May-2000 To: Jan-2005 )
Persons of Significant Control:
Mr Robert Derek Samuel Gaston, Old Library Chambers 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-08-31)
Mrs Sharon Mary Gaston, Old Library Chambers 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-08-31)