General information

Name:

Viterra Uk Limited.

Office Address:

Warren House Bell Lane OX9 3AL Thame

Number: 00961989

Incorporation date: 1969-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00961989 is a registration number used by Viterra Uk Ltd.. This firm was registered as a Private Limited Company on 1969-09-15. This firm has existed on the British market for fifty five years. This enterprise may be found at Warren House Bell Lane in Thame. The headquarters' post code assigned to this place is OX9 3AL. The Viterra Uk Ltd. company was recognized under four different names before it adapted the current name. The company was originally established under the name of Viterra Uk and was changed to Glencore Agriculture Uk on 2020-12-19. Its third registered name was current name up till 2016. The enterprise's SIC and NACE codes are 46210, that means . Its latest filed accounts documents were submitted for the period up to December 31, 2021 and the most recent confirmation statement was released on March 21, 2023.

Sarah V., Peter M. and James M. are the enterprise's directors and have been doing everything they can to help the company since October 2020. Furthermore, the managing director's tasks are constantly backed by a secretary - Shailesh P., who was officially appointed by this limited company in October 1994.

  • Previous company's names
  • Viterra Uk Ltd. 2020-12-19
  • Viterra Uk Limited 2020-12-03
  • Glencore Agriculture Uk Ltd. 2016-10-25
  • Glencore Grain Uk Ltd. 1994-09-01
  • Ceres(u.k.)limited 1969-09-15

Company staff

Sarah V.

Role: Director

Appointed: 03 October 2020

Latest update: 15 March 2024

Peter M.

Role: Director

Appointed: 03 September 2018

Latest update: 15 March 2024

James M.

Role: Director

Appointed: 01 August 2015

Latest update: 15 March 2024

Shailesh P.

Role: Secretary

Appointed: 01 October 1994

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: Plavax Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Grenville Street, Jersey and was registered as a PSC under the registration number 122776.

Plavax Limited
Address: 22 Grenville Street, St Helier, Jersey, United Kingdom
Legal authority Isle Of Jersey
Legal form Limited Company
Country registered Jersey
Place registered Isle Of Jersey
Registration number 122776
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Belfurt Limited
Address: 50 Berkeley Street, London, W1J 8HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 09804615
Notified on 31 August 2016
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (46 pages)

Search other companies

Services (by SIC Code)

  • 46210 :
54
Company Age

Similar companies nearby

Closest companies