MAP OF AG SOLUTIONS LIMITED
SUITE 1A GILWILLY ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH CA11 9FF- Active
- Private Limited Company
- Company No. 05717670
- Last Updated: 01 Mar 2024
Company Profile
MAP OF AG SOLUTIONS LIMITED was incorporated on Wednesday, February 22, 2006 as a Private Limited Company with registered address in PENRITH. MAP OF AG SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Support activities for crop production. This Private Limited Company has been operating for 18 years 7 months and 27 days.
| Name | MAP OF AG SOLUTIONS LIMITED |
|---|---|
| Company number | 05717670 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1A GILWILLY ROAD GILWILLY INDUSTRIAL ESTATE PENRITH CA11 9FF |
|---|---|
| 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 |
|---|---|
| Map Of Agriculture Group Ltd. Gilwilly Road, Gilwilly Industrial Estate, CA11 9FF |
Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Thomas Blacker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Gillian Blacker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MAP OF AG SOLUTIONS LIMITED | 22 Feb 2006 |
| HILLKERB LIMITED | 10 Mar 2006 |
| PRECISION DECISIONS LIMITED | 10 Nov 2022 |