AG INDUSTRIES LIMITED

Company number 09255284 ·

Active

1 active / 8 ceased · persons with significant control

Ag Investments Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-20
Correspondence address
46, Buckland Road, Pen Mill Trading Estate, Yeovil, BA21 5EL, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12768975
Country registered
England

Mr Finley Kurtis Norman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-20
Ceased on
2022-04-22
Date of birth
October 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Allgreen, 46 Buckland Road, Yeovil, BA21 5EL

Mr Aleksander Norman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-20
Ceased on
2022-04-22
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
Allgreen, 46 Buckland Road, Yeovil, BA21 5EL

Mrs Chiquita Norman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-20
Ceased on
2022-04-22
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
Allgreen, 46 Buckland Road, Yeovil, BA21 5EL

Mr Harry Conrad Norman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-20
Ceased on
2022-04-22
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
Allgreen, 46 Buckland Road, Yeovil, BA21 5EL

Mrs Lucilla Norman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-20
Ceased on
2022-04-22
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Allgreen, 46 Buckland Road, Yeovil, BA21 5EL

Mrs Trudi Norman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-20
Ceased on
2022-04-22
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
Allgreen, 46 Buckland Road, Yeovil, BA21 5EL

Mr Aleks Norman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
Allgreen, 46 Buckland Road, Yeovil, BA21 5EL

Statement

Withdrawn

The company knows of no individual or entity with significant control.