PP AGNUS LIMITED
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DA- Active
- Private Limited Company
- Company No. 00566000
- Last Updated: 01 Mar 2024
Company Profile
PP AGNUS LIMITED was incorporated on Friday, May 11, 1956 as a Private Limited Company with registered address in WARWICK. PP AGNUS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 68 years 9 months and 12 days.
| Name | PP AGNUS LIMITED |
|---|---|
| Company number | 00566000 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pilgrim's Uk Lamb Ltd. Gallows Hill, CV34 6DA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PP AGNUS LIMITED | 11 May 1956 |
| W.& J.PARKER(WHOLESALE)LIMITED | 15 Sep 2022 |