R&G Agrar Verwaltungs Ltd.

General information

Name:

R&G Agrar Verwaltungs Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 06575813

Incorporation date: 2008-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R&G Agrar Verwaltungs came into being in 2008 as a company enlisted under no 06575813, located at WF1 5PF Wakefield at The Picasso Building. It has been in business for 16 years and its last known status is active. This firm's classified under the NACE and SIC code 46110: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. R&G Agrar Verwaltungs Limited. released its account information for the period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-04-24.

As for this firm, a number of director's duties up till now have been done by Georg G. and Adalbert K.. When it comes to these two individuals, Adalbert K. has administered firm for the longest time, having become one of the many members of company's Management Board fourteen years ago. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Company staff

Georg G.

Role: Director

Appointed: 01 January 2015

Latest update: 8 February 2024

Adalbert K.

Role: Director

Appointed: 15 December 2010

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 24 April 2008

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 8 February 2024

People with significant control

Executives with significant control over the firm are: Adalbert K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Georg G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adalbert K.
Notified on 25 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Georg G.
Notified on 25 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Theresia G.
Notified on 6 April 2016
Ceased on 25 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gertrud G.
Notified on 6 April 2016
Ceased on 25 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Voluntary strike-off action has been suspended (SOAS(A))
filed on: 12th, December 2023
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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