NORDIC AGRO INVESTMENT LIMITED
93 TUDOR DRIVE, KINGSTON  KT2 5NP- Active
- Private Limited Company
- Company No. 07625931
- Last Updated: 01 Mar 2024
Company Profile
NORDIC AGRO INVESTMENT LIMITED was incorporated on Monday, May 9, 2011 as a Private Limited Company with registered address in KINGSTON. NORDIC AGRO INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 4 months and 13 days.
Name | NORDIC AGRO INVESTMENT LIMITED |
---|---|
Company number | 07625931 |
Company type | Private Limited Company |
Incorporation date | 09 May 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
93 TUDOR DRIVE KINGSTON KT2 5NP |
---|---|
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 |
---|---|
Mr Darius Zubas Nationality: Lithuanian |
Dates: Monday, October 25, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Tautvydas Barstys Nationality: Lithuanian |
Dates: Friday, April 26, 2019 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Tautvydas Barstys Nationality: Lithuanian |
Dates: Friday, April 26, 2019 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Dr Bertrand Sciriha Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent as trust
|
Dr David Mallia Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 06 June 2017 |
Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against NORDIC AGRO INVESTMENT LIMITED.
Previous Names
Name | Change Date |
---|---|
NORDIC AGRO INVESTMENT LIMITED | 09 May 2011 |