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AGSPACE AGRICULTURE LIMITED

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

This company is commonly known as Agspace Agriculture Limited. The company was founded 10 years ago and was given the registration number 08700766. The firm's registered office is in DIDCOT. You can find them at Hq Building 329 F Wing Thomson Avenue, Harwell Campus, Didcot, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:AGSPACE AGRICULTURE LIMITED
Company Number:08700766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Hq Building 329 F Wing Thomson Avenue, Harwell Campus, Didcot, United Kingdom, OX11 0GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland,

Corporate Secretary09 November 2017Active
4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland,

Director31 July 2020Active
4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland, D24 DCW0

Director01 April 2021Active
4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland,

Director19 November 2019Active
Hq Building 329 F Wing, Thomson Avenue, Harwell Campus, Didcot, United Kingdom, OX11 0GD

Director31 July 2020Active
Hq Building 329 F Wing, Thomson Avenue, Harwell Campus, Didcot, United Kingdom, OX11 0GD

Director31 July 2020Active
Unit 5, Dorcan Business Village, Murdock Road Dorcan, Swindon, United Kingdom, SN3 5HY

Secretary23 September 2013Active
Unit 5, Dorcan Business Village, Murdock Road Dorcan, Swindon, SN3 5HY

Director08 March 2017Active
90, Greenlea Road, Terenure, Dublin, Ireland, D6WPN84

Director30 June 2018Active
Unit 5, Dorcan Business Village, Murdock Road Dorcan, Swindon, United Kingdom, SN3 5HY

Director23 September 2013Active
Unit 5, Dorcan Business Village, Murdock Road Dorcan, Swindon, United Kingdom, SN3 5HY

Director23 September 2013Active
Unit 5, Dorcan Business Village, Murdock Road Dorcan, Swindon, United Kingdom, SN3 5HY

Director23 September 2013Active
Unit 5, Dorcan Business Village, Murdock Road Dorcan, Swindon, United Kingdom, SN3 5HY

Director23 September 2013Active
Unit 5, Dorcan Business Village, Murdock Road Dorcan, Swindon, United Kingdom, SN3 5HY

Director23 September 2013Active

People with Significant Control

Mr Mark Charles Gillingham
Notified on:23 September 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Unit 5, Dorcan Business Village, Swindon, SN3 5HY
Nature of control:
  • Voting rights 25 to 50 percent
Resterra Limited
Notified on:23 September 2016
Status:Active
Country of residence:United Kingdom
Address:Hq Building 329 F Wing, Thomson Avenue, Didcot, United Kingdom, OX11 0GD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-03Accounts

Accounts with accounts type full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-10-26Change of name

Certificate change of name company.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type full.

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2021-04-06Officers

Appoint person director company with name date.

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2021-02-15Officers

Change corporate secretary company with change date.

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2020-10-21Officers

Change person director company with change date.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-23Officers

Appoint person director company with name date.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type full.

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2020-01-16Officers

Appoint person director company with name date.

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2020-01-16Officers

Termination director company with name termination date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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