AGRITEK LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
AGRITEK LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
AGRITEK LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03860154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AGRITEK LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03860154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AGRITEK LIMITED - WINCHESTER
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O MARTIN & COMPANY
WINCHESTER
HAMPSHIRE
SO23 9DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNE MCKINNEY | May 1966 | British | Director | 2021-02-05 | CURRENT |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-15 UNTIL 1999-10-21 | RESIGNED | ||
| MRS DIANA JANE GLYDE | Secretary | 2015-11-01 UNTIL 2021-02-05 | RESIGNED | ||
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-15 UNTIL 1999-10-21 | RESIGNED | ||
| RUTH EVA ARBON | British | Secretary | 1999-10-21 UNTIL 2015-11-01 | RESIGNED | |
| MRS DIANA MARY NETTLETON | Aug 1953 | British | Director | 2003-04-01 UNTIL 2011-04-12 | RESIGNED |
| MARK ERNEST GLYDE | Feb 1954 | British | Director | 1999-10-21 UNTIL 2021-02-05 | RESIGNED |
| MRS DIANA JANE GLYDE | Sep 1967 | British | Director | 2015-11-01 UNTIL 2021-02-05 | RESIGNED |
| MR HENRY MARK GRANGER GLYDE | Sep 1997 | British | Director | 2018-01-29 UNTIL 2021-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agritek Holdings Limited | 2021-02-05 | Petersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Diana Jane Glyde | 2016-04-06 - 2021-02-05 | 9/1967 | Petersfield Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Ernest Glyde | 2016-04-06 - 2021-02-05 | 2/1954 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |