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Agrispares (Uk) Ltd (No: 04875871)

Address: 43 ST. EDITHS MARSH FARM ST. EDITHS MARSH, BROMHAM, CHIPPENHAM, WILTSHIRE, SN15 2DF, ENGLAND

Status: Active

Incorporated: 22-Aug-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Jul-2024

Industry Class: 99999 - Dormant Company

Current Director: JEREMY HOWARD THOMPSON ( DOB: Jun-1970   From: Mar-2012  )

Current Director: JEREMY HOWARD THOMPSON ( DOB: Jun-1970   From: Mar-2012  )

Resigned Director: AUTOBONUS LTD (   From: Nov-2010   To: Feb-2012  )

Resigned Director: ANTHONY RICHARD CLARK ( DOB: Jul-1954   From: Aug-2003   To: Mar-2007  )

Resigned Director: SIMON CHARLES CLARK ( DOB: Feb-1987   From: Mar-2007   To: Nov-2010  )

Resigned Secretary: AUTOBONUS LTD (   From: Aug-2003   To: Nov-2006  )

Resigned Secretary: ELIZABETH ANNE CLARK (   From: Nov-2006   To: Nov-2010  )

Persons of Significant Control:

Autobonus Ltd, 17 Pegasus Way, Bowerhill, Melksham, SN12 6TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr Jeremy Howard Thompson, 17 Pegasus Way, Bowerhill, Melksham, SN12 6TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 2023 Chart
Current assets / Cash at bank and on hand 100 100 100.0,100.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 100 100 100 55,107 100.0,100.0,0.0,0.0,100.0,55107.0
Equity / share capital and reserves 100 100 100 100 100 55,107 100.0,100.0,100.0,100.0,100.0,55107.0
History Chart

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