AGRITEL LIMITED

Profile AGRITEL LIMITED

Actual on 01.12.2020
Company name
AGRITEL LIMITED
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Company number
03264132
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 October 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 16 October 2020 due by Friday, 27 November 2020

Last statement dated Wednesday, 16 October 2019

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
JUNE HOUSE GLEDRID, CHIRK, WALES, WREXHAM, LL14 5DG
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PSC and Officers AGRITEL LIMITED

Officers

(as of 19.09.2020)

DUFFUS, Robert Alexander
Status: Active
Appointed on: Tuesday, 07 May 2019
Correspondence address: Gledrid, Chirk, Wales, Wrexham, LL14 5DG, June House
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Director
Country of residence: England
DUFFUS, Brenda Lloyd
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Monday, 15 July 2019
Correspondence address: Gledrid, Chirk, Wales, Wrexham, LL14 5DG, June House
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Nurse Practitioner
Country of residence: United Kingdom
DUFFUS, John
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Monday, 15 July 2019
Correspondence address: Gledrid, Chirk, Wales, Wrexham, LL14 5DG, June House
Nationality: British
Role: Secretary
Occupation: Packaging Wholesaler
DUFFUS, John Alexander
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Monday, 15 July 2019
Correspondence address: Gledrid, Chirk, Wales, Wrexham, LL14 5DG, June House
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Marketing & Sales Manager
Country of residence: United Kingdom
BACKSHALL, Claire Stephanie
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Monday, 16 October 2017
Correspondence address: Middleton, AGRITEL LTD, Shropshire, Oswestry, SY11 4LP, Bryn Y Plentyn
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
DUFFUS, Brenda Lloyd
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Sunday, 01 October 2006
Correspondence address: Carreg Felin Queens Park, Salop, Oswestry, SY11 2JD
Role: Secretary
DUFFUS, Brenda Lloyd
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Sunday, 01 October 2006
Correspondence address: Carreg Felin Queens Park, Salop, Oswestry, SY11 2JD
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Health Industry Practitioner
Country of residence: United Kingdom
MORGAN, John Anthony George
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Tuesday, 06 November 2007
Correspondence address: Bryn Celyn, Old Post Office Lane Trefonen, Shropshire, Oswestry, SY10 9DL
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Sales Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Wednesday, 16 October 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Robert Alexander Duffus
Status: Active
Notified on: Sunday, 30 June 2019
Correspondence address: Wales, Wrexham, June House
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

John Alexander Duffus
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Wrexham, June House
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors