UKBizDB.co.uk

AG INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ag Industries Limited. The company was founded 9 years ago and was given the registration number 09255284. The firm's registered office is in YEOVIL. You can find them at Allgreen, 46 Buckland Road, Yeovil, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AG INDUSTRIES LIMITED
Company Number:09255284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allgreen, 46 Buckland Road, Yeovil, BA21 5EL

Secretary23 April 2020Active
Allgreen, 46 Buckland Road, Yeovil, BA21 5EL

Secretary23 April 2020Active
Allgreen, 46 Buckland Road, Yeovil, England, BA21 5EL

Director08 October 2014Active
Allgreen, 46 Buckland Road, Yeovil, BA21 5EL

Director25 January 2022Active
Allgreen, 46 Buckland Road, Yeovil, England, BA21 5EL

Director08 October 2014Active
Allgreen, 46 Buckland Road, Yeovil, England, BA21 5EL

Director08 October 2014Active
Allgreen, 46 Buckland Road, Yeovil, England, BA21 5EL

Director08 October 2014Active

People with Significant Control

Mr Finley Kurtis Norman
Notified on:20 October 2020
Status:Active
Date of birth:October 1993
Nationality:British
Address:Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mrs Chiquita Norman
Notified on:20 October 2020
Status:Active
Date of birth:March 1998
Nationality:British
Address:Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Harry Conrad Norman
Notified on:20 October 2020
Status:Active
Date of birth:September 1985
Nationality:British
Address:Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Aleksander Norman
Notified on:20 October 2020
Status:Active
Date of birth:November 1986
Nationality:British
Address:Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mrs Trudi Norman
Notified on:20 October 2020
Status:Active
Date of birth:September 1987
Nationality:British
Address:Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mrs Lucilla Norman
Notified on:20 October 2020
Status:Active
Date of birth:April 1989
Nationality:British
Address:Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Ag Investments Group Limited
Notified on:20 October 2020
Status:Active
Country of residence:England
Address:46, Buckland Road, Yeovil, England, BA21 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aleks Norman
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Address:Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.