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AGRICULTURE, PLASTICS & ENVIRONMENT UK LTD

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

This company is commonly known as Agriculture, Plastics & Environment Uk Ltd. The company was founded 10 years ago and was given the registration number 09450080. The firm's registered office is in LONDON. You can find them at 3rd Floor, 65 St. Paul's Churchyard, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AGRICULTURE, PLASTICS & ENVIRONMENT UK LTD
Company Number:09450080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 65 St. Paul's Churchyard, London, England, EC4M 8AB

Director06 April 2020Active
8, Havellandstr, Mannheim, Germany, 68309

Director22 October 2021Active
The Manor, Main Street, Grove, Wantage, England, OX12 7JJ

Director22 October 2021Active
Countrywide House, 23 West Bar, Banbury, England, OX16 9SA

Director22 October 2021Active
The Manor, Main Street, Grove, Wantage, England, OX12 7JJ

Director22 October 2021Active
Rua General Norton De Matos, 322, Porto, Portugal, 4050 424

Director22 October 2021Active
3rd Floor, 65 St. Paul's Churchyard, London, England, EC4M 8AB

Director06 April 2020Active
The Manor, Main Street, Grove, Wantage, England, OX12 7JJ

Director22 October 2021Active
3rd Floor, 65 St. Paul's Churchyard, London, England, EC4M 8AB

Director20 February 2015Active

People with Significant Control

Mr Carlo Christian Banchero
Notified on:06 April 2020
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:3rd Floor, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bernard Marie Gabriel Le Moine
Notified on:06 April 2020
Status:Active
Date of birth:March 1956
Nationality:French
Country of residence:England
Address:3rd Floor, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barry John Turner
Notified on:20 February 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:3rd Floor, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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