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R&g Agrar Verwaltungs Ltd., WF1 5PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

R&G AGRAR VERWALTUNGS LTD.

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

This company is commonly known as R&g Agrar Verwaltungs Ltd.. The company was founded 16 years ago and was given the registration number 06575813. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:R&G AGRAR VERWALTUNGS LTD.
Company Number:06575813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary24 April 2008Active
4, In Den Wiesen, Bergisch Gladbach, Germany, 51467

Director01 January 2015Active
68, Rennbaumstrasse, Leverkusen, Germany, 51379

Director15 December 2010Active
In Den Wiesen 4, Bergisch Gladbach, Germany,

Director24 April 2008Active
Kothoed 1, Altenmarkt, Germany,

Director24 April 2008Active

People with Significant Control

Mr. Adalbert Klein
Notified on:25 April 2017
Status:Active
Date of birth:August 1946
Nationality:German
Country of residence:Germany
Address:68, Rennbaumstr., Leverkusen, Germany, 51379
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Georg Geraedts
Notified on:25 April 2017
Status:Active
Date of birth:June 1949
Nationality:German
Country of residence:Germany
Address:4, In Den Wiesen, Bergisch Gladbach, Germany, 51467
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Gertrud Geraedts
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:German
Country of residence:Germany
Address:4, In Den Wiesen, Bergisch-Gladbach, Germany, 51467
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Theresia Gilg
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:German
Country of residence:Germany
Address:4, In Den Wiesen, Bergisch-Gladbach, Germany, 51467
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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