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ORGANIC RESOURCE AGENCY LTD.

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

This company is commonly known as Organic Resource Agency Ltd.. The company was founded 27 years ago and was given the registration number 03234384. The firm's registered office is in SHREWSBURY. You can find them at Suite 1 Canon Court East Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:ORGANIC RESOURCE AGENCY LTD.
Company Number:03234384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 August 1996
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Suite 1 Canon Court East Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire, SY2 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Cottage, Church Road Bradley Green, Redditch, B96 6SW

Secretary01 February 2004Active
Willow End, Bosbury, Ledbury, HR8 1PZ

Director06 August 1996Active
3 Boulevard De L'Alzette, Luxembourg, Luxembourg,

Director07 September 1999Active
Aun Engelberg 2, 37130 Gleichen, Germany,

Director07 September 1999Active
27 Chapel Corner, Hamstead Marshall, Newbury, RG20 0HP

Secretary30 August 2001Active
9 Knoll Drive, Warwick, CV34 5YQ

Secretary06 August 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 1996Active
3 Maslins Close, Ramsbury, Marlborough, SN8 2QQ

Director06 August 1996Active

People with Significant Control

Dr Hugh Andrew John Bulson
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Willow End, Southfield Lane, Ledbury, United Kingdom, HR8 1PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Klaus Groell
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:German
Country of residence:Luxembourg
Address:12, Rue Des Eglantiers, L-1457, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Turk
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:German
Country of residence:Germany
Address:Engelberg 2, 37130 Gleichen-Reinhausen, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2019-07-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-25Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-25Resolution

Resolution.

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2018-05-25Insolvency

Liquidation voluntary statement of affairs.

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2018-05-17Address

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

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type small.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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2012-05-15Accounts

Accounts with accounts type small.

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2011-08-15Annual return

Annual return company with made up date full list shareholders.

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2011-05-18Accounts

Accounts with accounts type small.

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2010-08-10Annual return

Annual return company with made up date full list shareholders.

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2010-08-10Officers

Change person director company with change date.

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2010-08-10Officers

Change person director company with change date.

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2010-08-10Officers

Change person director company with change date.

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2010-05-25Accounts

Accounts with accounts type small.

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2009-08-11Annual return

Legacy.

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