BRITISH AGRICULTURAL SERVICES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
BRITISH AGRICULTURAL SERVICES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
BRITISH AGRICULTURAL SERVICES LIMITED was incorporated 77 years ago on 08/08/1946 and has the registered number: 00416787. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AGRICULTURAL SERVICES LIMITED was incorporated 77 years ago on 08/08/1946 and has the registered number: 00416787. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AGRICULTURAL SERVICES LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN CHARLETON | Jul 1968 | British | Director | 2023-09-04 | CURRENT |
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2023-09-04 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2001-01-26 UNTIL 2001-07-31 | RESIGNED |
MARTIN GIBBESON TAYLOR | Jan 1935 | British | Director | RESIGNED | |
MRS WENDY JANE TROTT | Nov 1966 | British | Director | 2003-06-30 UNTIL 2008-12-24 | RESIGNED |
MR STEPHEN RICHARD HARRISON | Feb 1968 | British | Director | 2012-09-01 UNTIL 2014-11-19 | RESIGNED |
MR DAVID JOHN SZYMANSKI | Nov 1954 | British | Director | 2003-06-01 UNTIL 2009-11-30 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2003-05-28 UNTIL 2007-06-01 | RESIGNED |
LESLIE THOMAS SCALES | Jan 1937 | British | Director | 1998-06-17 UNTIL 1999-01-31 | RESIGNED |
MR PHILLIP KEITH REDMOND | Dec 1966 | British | Director | 2014-11-19 UNTIL 2018-10-10 | RESIGNED |
MR JUSTIN RICHARD READ | May 1961 | British | Director | 2002-05-14 UNTIL 2003-05-28 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
ALAN JAMES MURRAY | May 1953 | British | Director | 1998-02-13 UNTIL 1998-11-30 | RESIGNED |
DAVID TERRANCE WALTERS | Feb 1943 | British | Director | 1999-01-31 UNTIL 2003-06-30 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
MICHAEL PHILIP LEAN | Feb 1955 | British | Director | 1998-06-17 UNTIL 2002-05-15 | RESIGNED |
ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | RESIGNED | |
WILLIAM MODEST LANDUYT | Oct 1955 | Usa Citizen | Director | 1993-09-24 UNTIL 1995-05-31 | RESIGNED |
MR DARREN PETER RIX | Aug 1983 | British | Director | 2012-09-01 UNTIL 2014-02-28 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 1996-10-01 UNTIL 2007-12-10 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
MR ROBERT WOOD | Oct 1966 | British | Director | 2002-05-15 UNTIL 2005-09-30 | RESIGNED |
RICHARD EDWARD DAVID NICHOLAS GARRETT | May 1930 | British | Director | RESIGNED | |
MR ROBIN ELLIOTT | Feb 1949 | British | Director | 1993-04-05 UNTIL 1998-03-18 | RESIGNED |
MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2007-06-01 UNTIL 2008-06-16 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 1993-09-24 UNTIL 2008-06-30 | RESIGNED |
ALAN HAGDRUP | May 1932 | British | Director | RESIGNED | |
ANDREW JAMES HARROWER DOUGAL | Sep 1951 | British | Director | 1995-05-31 UNTIL 2002-05-14 | RESIGNED |
JONATHAN DAVID COOK | Jun 1977 | British | Director | 2008-06-13 UNTIL 2011-05-17 | RESIGNED |
MICHAEL JOHN ANTHONY COOCH | Oct 1938 | British | Director | RESIGNED | |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2009-11-30 UNTIL 2012-09-01 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2013-09-12 UNTIL 2016-12-01 | RESIGNED |
DEREK CHARLES BONHAM | Jul 1943 | British | Director | RESIGNED | |
MR PETER JOHN FAULKNER | Jul 1951 | British | Director | 1998-06-17 UNTIL 2002-05-15 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2005-10-01 UNTIL 2009-12-30 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2014-03-01 UNTIL 2014-11-19 | RESIGNED |
JEREMY LEES DAWES | Jul 1966 | British | Director | 2015-02-09 UNTIL 2023-09-04 | RESIGNED |
STEVEN HARDMAN | May 1968 | British | Director | 2001-01-26 UNTIL 2001-07-31 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2011-06-24 UNTIL 2012-09-01 | RESIGNED |
MR JAMES CHRISTIAN HOPKINS | Jul 1959 | British | Director | 1993-04-05 UNTIL 1998-03-18 | RESIGNED |
MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2018-10-10 UNTIL 2019-02-18 | RESIGNED |
JAMES STUART WHITELAW | Aug 1972 | British | Director | 2019-02-18 UNTIL 2023-09-04 | RESIGNED |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson Overseas Holdings Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |