Agriculture, Plastics & Environment Uk started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09450080. The Agriculture, Plastics & Environment Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4M 8AB.
The firm has 8 directors, namely William D., Rui F. and Warren T. and others. Of them, Bernard L., Carlo B. have been with the company the longest, being appointed on 6 April 2020 and William D. and Rui F. and Warren T. and James D. and Ian C. and Johannes B. have been with the company for the least time - from 22 October 2021. As of 15 May 2024, there was 1 ex director - Barry T.. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 65 St. Paul's Churchyard |
| Town | London |
| Post code | EC4M 8AB |
| Country of origin | United Kingdom |
| Registration Number | 09450080 |
| Date of Incorporation | Fri, 20th Feb 2015 |
| Industry | Environmental consulting activities |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 06 April 2020
Position: Director
Appointed: 06 April 2020
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Carlo B. This PSC has 25-50% voting rights. Another entity in the PSC register is Bernard L. This PSC and has 25-50% voting rights. The third one is Barry T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Carlo B.
| Notified on | 6 April 2020 |
| Ceased on | 22 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Bernard L.
| Notified on | 6 April 2020 |
| Ceased on | 22 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Barry T.
| Notified on | 20 February 2017 |
| Ceased on | 6 April 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 3rd Floor 65 st. Paul's Churchyard London EC4M 8AB England on 2024/01/09 to The Manor Main Street Grove Wantage Oxfordshire OX12 7JJ filed on: 9th, January 2024 |
address | Free Download (1 page) |
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