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RNG AGDRIVE LIMITED

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

This company is commonly known as Rng Agdrive Limited. The company was founded 28 years ago and was given the registration number 03079137. The firm's registered office is in BROMYARD. You can find them at 138 Winslow Road, , Bromyard, Herefordshire. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:RNG AGDRIVE LIMITED
Company Number:03079137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1995
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
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:138 Winslow Road, Bromyard, Herefordshire, HR7 4UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138 Winslow Road, Bromyard, HR7 4UG

Director12 July 1995Active
138, Winslow Road, Bromyard, United Kingdom, HR7 4UG

Director30 September 2010Active
138 Winslow Road, Bromyard, HR7 4UG

Secretary12 July 1995Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary12 July 1995Active
2nd, Floor Cas Gwent Chambers, Welsh Street, Chepstow, United Kingdom, NP16 5LN

Corporate Secretary03 February 2009Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director12 July 1995Active

People with Significant Control

Mrs Elaine Greenhall
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:138, Winslow Road, Bromyard, HR7 4UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Nolan Greenhall
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:138, Winslow Road, Bromyard, HR7 4UG
Nature of control:
  • Ownership of shares 50 to 75 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
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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2012-07-16Annual return

Annual return company with made up date full list shareholders.

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2012-05-28Accounts

Accounts with accounts type total exemption small.

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2011-08-10Accounts

Accounts with accounts type total exemption small.

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