AGRIHUB DEVELOPMENT LTD — 12966044, Woodham , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	AGRIHUB DEVELOPMENT LTD copy copied
Company number	12966044 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 October 2020 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Monday, 20 October 2025 due by Sunday, 02 November 2025 Last statement dated Sunday, 20 October 2024
Nature of business (SIC)	01610 - Support activities for crop production copy copied
Registered office address	39 PURBROCK AVENUE, ENGLAND, WATFORD, WD25 0AD copy copied

Officers

(as of 20.08.2022)

BUTLIN, Nicholas Alexander

Status:	Active
Appointed on:	Wednesday, 21 October 2020
Correspondence address:	39 Purbrock Avenue, Watford, England, WD25 0AD
Nationality:	British
Date of birth:	September 1978
Role:	Director
Occupation:	Director
Country of residence:	England

GERMANIS, Alexandros Christopher

Status:	Active
Appointed on:	Wednesday, 21 October 2020
Correspondence address:	39 Purbrock Avenue, Watford, England, WD25 0AD
Nationality:	British
Date of birth:	September 1981
Role:	Director
Occupation:	Consultant
Country of residence:	Italy

MUSPRATT, Dawn Ann

Status:	Active
Appointed on:	Wednesday, 21 October 2020
Correspondence address:	39 Purbrock Avenue, Watford, England, WD25 0AD
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Alexandros Christopher Germanis

Status:	Active
Notified on:	Wednesday, 21 October 2020
Correspondence address:	39 Purbrock Avenue, Watford, England, WD25 0AD
Nationality:	British
Date of birth:	September 1981
Legal form:	Individual Person With Significant Control
Country of residence:	Italy
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Nicholas Alexander Butlin

Status:	Active
Notified on:	Wednesday, 21 October 2020
Correspondence address:	39 Purbrock Avenue, Watford, England, WD25 0AD
Nationality:	British
Date of birth:	September 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Nicholas Alexander Butlin

Status:	Active
Notified on:	Wednesday, 21 October 2020
Correspondence address:	39 Purbrock Avenue, Watford, England, WD25 0AD
Nationality:	British
Date of birth:	September 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Dawn Ann Muspratt

Status:	Active
Notified on:	Wednesday, 21 October 2020
Correspondence address:	39 Purbrock Avenue, Watford, England, WD25 0AD
Nationality:	British
Date of birth:	September 1961
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Dawn Ann Muspratt

Status:	Active
Notified on:	Wednesday, 21 October 2020
Correspondence address:	39 Watford, England
Nationality:	British
Date of birth:	September 1961
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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