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R&G Agrar Verwaltungs Ltd. WAKEFIELD

R&G Agrar Verwaltungs Ltd. is a private limited company that can be found at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2008-04-24, this 16-year-old company is run by 2 directors.
Director Georg G., appointed on 01 January 2015. Director Adalbert K., appointed on 15 December 2010.
The company is classified as "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (Standard Industrial Classification code: 46110).
The last confirmation statement was filed on 2023-04-24 and the date for the subsequent filing is 2024-05-08. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

R&G Agrar Verwaltungs Ltd. Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06575813
Date of Incorporation Thu, 24th Apr 2008
Industry Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Georg G.

Position: Director

Appointed: 01 January 2015

Adalbert K.

Position: Director

Appointed: 15 December 2010

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 24 April 2008

Gertrud G.

Position: Director

Appointed: 24 April 2008

Resigned: 01 January 2015

Theresia G.

Position: Director

Appointed: 24 April 2008

Resigned: 15 December 2010

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Adalbert K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Georg G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Theresia G., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adalbert K.

Notified on 25 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Georg G.

Notified on 25 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Theresia G.

Notified on 6 April 2016
Ceased on 25 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Gertrud G.

Notified on 6 April 2016
Ceased on 25 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 12th, December 2023 		Free Download (1 page)

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