AGRI PLANT SOLUTIONS LIMITED
4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY LE10 3DR- Active
- Private Limited Company
- Company No. 06878753
- Last Updated: 01 Mar 2024
Company Profile
AGRI PLANT SOLUTIONS LIMITED was incorporated on Thursday, April 16, 2009 as a Private Limited Company with registered address in HINCKLEY. AGRI PLANT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of agricultural machinery and equipment. This Private Limited Company has been operating for 15 years 5 months and 4 days.
| Name | AGRI PLANT SOLUTIONS LIMITED |
|---|---|
| Company number | 06878753 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LE10 3DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Agri Plant Holdings Limited Leicester Road, LE10 3DR |
Dates: Friday, April 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcus John Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGRI PLANT SOLUTIONS LIMITED | 16 Apr 2009 |