MARK DIGBY (NETHERLANDS) LIMITED
MARK DIGBY (NETHERLANDS) LIMITED is an active private limited company, incorporated on 18 May 2007. The nature of the business is Support activities for crop production. The company's registered office is on Forest Road, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MARK DIGBY (NETHERLANDS) LIMITED previously had the company name AGRI LETTUCE (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06252349 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/05/2007 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 6 FOREST ROAD |
---|
Post Town | LOUGHBOROUGH |
---|
County | LEICESTERSHIRE |
---|
Postcode | LE11 3NP |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 31/05/2024 |
---|
Last Made Up Date | 17/05/2023 |
---|
Return
Next Due Date | 15/06/2017 |
---|
Last Made Up Date | 18/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
01610 - Support activities for crop production
Company Name History
From 09/09/2008 onwards:
MARK DIGBY (NETHERLANDS) LIMITED
Prior to 09/09/2008:
AGRI LETTUCE (UK) LIMITED
Directors
(The company's officers)
MR MARK EDWARD DIGBY
(~57 year old British national)
18 GARDENERS WALK, ST BOTOLPHS GREEN, BOSTON, LINCOLNSHIRE, PE21 7LB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2007
JOANNE CHARLOTTE DIGBY
(~56 year old British national)
18 GARDENERS WALK, ST BOTOLPHS GREEN, BOSTON, LINCOLNSHIRE, PE21 7LB
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2007
Shareholders
(Persons of Significant Control)
Mr Mark Edward Digby
(~57 year old British national)
6, Forest Road, Loughborough, Leicestershire, LE11 3NP
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MARK DIGBY (NETHERLANDS) LIMITED: Maps
Maps show the location of the postcode of the registered office, LE11 3NP.
Map of MARK DIGBY (NETHERLANDS) LIMITED at local scale
Map of MARK DIGBY (NETHERLANDS) LIMITED at district scale
More Companies in LE11 3NP
Other companies with registered offices in LE11 3NP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)