AGRE GROUP LIMITED
UNIT 37 BROOMHOUSE LANE INDUSTRIAL ESTATE, EDLINGTON, DONCASTER DN12 1EQ- Active
- Private Limited Company
- Company No. 11657546
- Last Updated: 01 Mar 2024
Company Profile
AGRE GROUP LIMITED was incorporated on Friday, November 2, 2018 as a Private Limited Company with registered address in DONCASTER. AGRE GROUP LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 5 years 11 months and 16 days.
| Name | AGRE GROUP LIMITED |
|---|---|
| Company number | 11657546 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 37 BROOMHOUSE LANE INDUSTRIAL ESTATE EDLINGTON DONCASTER DN12 1EQ |
|---|---|
| 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 Mindaugas Naujalis Nationality: Lithuanian |
Dates: Tuesday, August 30, 2022 - present
significant influence or control
|
| Ms Katarzyna Banasik Nationality: Polish |
Dates: Monday, May 3, 2021 - present
significant influence or control
|
| Mr Arunas Kiunas Nationality: Lithuanian |
Dates: Monday, February 10, 2020 - Friday, July 7, 2023
significant influence or control
|
| Mr Giedrius Pranckus Nationality: Lithuanian |
Dates: Monday, February 10, 2020 - Thursday, August 11, 2022
significant influence or control
|
| Ms Egle Kiuniene Nationality: Lithuanian |
Dates: Friday, November 2, 2018 - Monday, February 10, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-48 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGRE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGRE GROUP LIMITED | 02 Nov 2018 |