AGROBALTIC LTD
FIRST FLOOR, 107, GEORGE LANE, LONDON E18 1AN- Active
- Private Limited Company
- Company No. 10399470
- Last Updated: 01 Mar 2024
Company Profile
AGROBALTIC LTD was incorporated on Wednesday, September 28, 2016 as a Private Limited Company with registered address in LONDON. AGROBALTIC LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 8 years 1 month and 16 days.
| Name | AGROBALTIC LTD |
|---|---|
| Company number | 10399470 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 107 GEORGE LANE LONDON E18 1AN |
|---|---|
| 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 Sarunas Norvaisis Nationality: Lithuanian |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Jonas Kazlauskas Nationality: Lithuanian |
Dates: Tuesday, May 15, 2018 - Wednesday, April 21, 2021
significant influence or control
|
| Mr Norvaisis Sarunas Nationality: Lithuanian |
Dates: Wednesday, September 28, 2016 - Wednesday, September 28, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Mr Sarunas Norvaisis Nationality: Lithuanian |
Dates: Wednesday, September 28, 2016 - Tuesday, May 15, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGROBALTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGROBALTIC LTD | 28 Sep 2016 |
| SPEED CONTROL LTD | 29 Jan 2018 |