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Nom

R&G Agrar Verwaltungs LTD.
Adresse
The Picasso Building
Caldervale Road
Wakefield
WF1 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06575813 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Geraedts, Georg Status: Active Notified: 25/04/2017 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Klein, Adalbert Status: Active Notified: 25/04/2017 Date of Birth: 08/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Geraedts, Gertrud Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2017 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gilg, Theresia Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2017 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Geraedts, Georg Bergisch Gladbach, Germany Status: Active Notified: 01/01/2015 Date of Birth: 06/1949 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German
    Klein, Adalbert Leverkusen, Germany Status: Active Notified: 15/12/2010 Date of Birth: 08/1946 Occupation: Business Man Role: Director Country of Residence: Germany Nationality: German
    Sl24 Ltd., Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 24/04/2008 Role: Secretary Nationality: British