This company is commonly known as Glencore Agriculture Uk Ltd.. The company was founded 54 years ago and was given the registration number 00961989. The firm's registered office is in THAME. You can find them at Warren House, Bell Lane, Thame, Oxon. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
| Name | : | GLENCORE AGRICULTURE UK LTD. |
|---|---|---|
| Company Number | : | 00961989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Warren House, Bell Lane, Thame, Oxon, OX9 3AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warren House, Bell Lane, Thame, OX9 3AL | Secretary | 01 October 1994 | Active |
| Warren House, Bell Lane, Thame, OX9 3AL | Director | 01 August 2015 | Active |
| Blaak 31, 3011 Ga, Rotterdam, Netherlands, | Director | 03 September 2018 | Active |
| Warren House, Bell Lane, Thame, OX9 3AL | Director | 03 October 2020 | Active |
| Apple Trees Ellesborough Road, Butlers Cross, Aylesbury, HP17 0XH | Secretary | - | Active |
| Wellpark, Kilduff, North Berwick, EH39 5BD | Director | 01 October 1994 | Active |
| Warren House, Bell Lane, Thame, OX9 3AL | Director | 01 October 1994 | Active |
| Cedar Lodge, 1 North End Avenue, Hampstead London, NW3 7HP | Director | - | Active |
| Koninginneweg 97, 3261 Cb Oud-Beijerland, Netherlands, FOREIGN | Director | - | Active |
| Warren House, Bell Lane, Thame, OX9 3AL | Director | 01 November 2002 | Active |
| Warren House, Bell Lane, Thame, OX9 3AL | Director | 20 January 2006 | Active |
| Corble Farm, Brill, Aylesbury, HP18 9XB | Director | - | Active |
| Van De Oudermeulenlaan 17, Wassenaar, Netherlands, | Director | 01 October 1994 | Active |
| Plavax Limited | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22, Grenville Street, St Helier, United Kingdom, |
| Nature of control | : |
|
| Belfurt Limited | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Berkeley Street, London, England, W1J 8HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Change of name | Certificate change of name company. | Download |
| 2020-12-19 | Change of name | Change of name notice. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Resolution | Resolution. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type full. | Download |
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