Company information:
Ag (Glendevon) Limited (No: 11829614)
Address: THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND
Status: Active
Incorporated: 15-Feb-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CARL ANTHONY CASTLEDINE ( DOB: Sep-1969 From: Nov-2021 )
Current Director: GREG LASHLEY ( DOB: May-1964 From: Nov-2021 )
Resigned Director: MICHAEL WILLIAM DIANA ( DOB: Mar-1980 From: Feb-2019 To: Nov-2021 )
Resigned Director: MARK ROBERT MADURAS ( DOB: Feb-1967 From: Feb-2019 To: Nov-2021 )
Resigned Director: ANUJ KUMAR MITTAL ( DOB: Mar-1980 From: Feb-2019 To: Nov-2021 )
Resigned Director: THOMAS JOHN LEWIS ROWLEY ( DOB: Jul-1975 From: Feb-2019 To: Nov-2021 )
Resigned Director: NEILL TIMOTHY RYDER ( DOB: May-1976 From: Nov-2021 To: Jun-2023 )
Persons of Significant Control:
Southern Parks Limited, The Maylands Building 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-15)