DEFINE:AG LIMITED
THE EQUINE CENTRE CHESTER ROAD, HURLESTON, NANTWICH CW5 6BU- Active
- Private Limited Company
- Company No. 12491693
- Last Updated: 01 Mar 2024
Company Profile
DEFINE:AG LIMITED was incorporated on Monday, March 2, 2020 as a Private Limited Company with registered address in NANTWICH. DEFINE:AG LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 23 days.
| Name | DEFINE:AG LIMITED |
|---|---|
| Company number | 12491693 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE EQUINE CENTRE CHESTER ROAD HURLESTON NANTWICH CW5 6BU |
|---|---|
| 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 |
|---|---|
| Nantwich Farm Vets Llp Chester Road, Hurleston, CW5 6BU |
Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Russell Nationality: British |
Dates: Monday, March 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-178 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 30 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEFINE:AG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEFINE:AG LIMITED | 02 Mar 2020 |