PRODUCTION AGRISCIENCE UK LTD
Overview
| Company Name | PRODUCTION AGRISCIENCE UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10415546 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODUCTION AGRISCIENCE UK LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is PRODUCTION AGRISCIENCE UK LTD located?
| Registered Office Address | Cpc2 Capital Park Fulbourn CB21 5XE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRODUCTION AGRISCIENCE UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PRODUCTION AGRISCIENCE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jul 13, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on Jun 02, 2023 | 1 pages | TM02 | ||||||||||
Secretary's details changed for 7Side Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||
Appointment of 7Side Secretarial Limited as a secretary on Dec 07, 2021 | 2 pages | AP04 | ||||||||||
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Change of details for Dow Agrosciences B.V. as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Dow Agrosciences B.V. as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Corteva Inc. as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2021
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr William Mark Corrigan as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Paul Gough as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Who are the officers of PRODUCTION AGRISCIENCE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHUVA, Vijay Shantilal | Director | Fulbourn CB21 5XE Cambridge Cpc2 Capital Park England | United Kingdom | British | 261517630001 | |||||||||
| CORRIGAN, William Mark | Director | Fulbourn CB21 5XE Cambridge Cpc2 Capital Park England | United Kingdom | Irish | 277107350001 | |||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800006 | ||||||||||
| GOUGH, Adrian Paul | Director | Fulbourn CB21 5XE Cambridge Cpc2 Capital Park England | England | British | 127582310007 | |||||||||
| MCCORMACK, Richard | Director | Fulbourn CB21 5XE Cambridge Cpc2 Capital Park England | United Kingdom | British | 257139350001 | |||||||||
| REEVE, Stephen | Director | 4th Floor Kings Court London Road SG1 2NG Stevenage Du Pont (U.K.) Limited United Kingdom | England | British | 195748670001 |
Who are the persons with significant control of PRODUCTION AGRISCIENCE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corteva Agriscience Netherlands B.V. | Jul 01, 2021 | 4542 Nm Hoek Herbert H. Dowweg 5 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Corteva Inc. | Jun 01, 2019 | Centre Road 19805 Wilmington 974 Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Du Pont (U.K.) Limited | Oct 07, 2016 | Kings Court London Road SG1 2NG Stevenage 4th Floor Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0