LEGUME TECHNOLOGY LIMITED - EAST BRIDGFORD
| Company Profile | Company Filings |
Overview
LEGUME TECHNOLOGY LIMITED is a Private Limited Company from EAST BRIDGFORD and has the status: Active.
LEGUME TECHNOLOGY LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04140709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
LEGUME TECHNOLOGY LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04140709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
LEGUME TECHNOLOGY LIMITED - EAST BRIDGFORD
This company is listed in the following categories:
20150 - Manufacture of fertilizers and nitrogen compounds
20150 - Manufacture of fertilizers and nitrogen compounds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
UNIT 3C & 3D EAST BRIDGFORD BUSINESS PARK
EAST BRIDGFORD
NOTTINGHAM
NG13 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN TONKS | May 1953 | British | Director | 2021-03-02 | CURRENT |
| MRS JACQUELINE SUSAN KNIGHT | Oct 1966 | British | Director | 2011-01-16 | CURRENT |
| BRUCE PHILLIP KNIGHT | May 1969 | British | Director | 2001-01-15 | CURRENT |
| MR FERNANDO FERNANDEZ DE CORDOVA | Nov 1963 | Spanish | Director | 2021-03-02 | CURRENT |
| JACQUELINE SUSAN KNIGHT | Secretary | 2001-01-15 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-15 UNTIL 2001-01-15 | RESIGNED | ||
| MR PAUL ROBERT JOHNSON | Apr 1958 | British | Director | 2012-08-22 UNTIL 2021-02-24 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-01-15 UNTIL 2001-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nature Talent Group 2014 Sl | 2021-03-02 | 28034 Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bruce Phillip Knight | 2016-04-06 - 2021-03-02 | 5/1969 | East Bridgford Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jacqueline Susan Knight | 2016-04-06 - 2021-03-02 | 10/1966 | East Bridgford Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Barenbrug U.K. Limited | 2016-04-06 - 2021-02-24 | Bury St. Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |