| Company Name | Agriversa International Plc |
|---|---|
| Directors | Harald De Vries and Heinz Albert Werner Baumgart |
| Company Status | Active |
| Company Number | 12548500 |
| Category | Public Limited Company |
| Incorporation Date | 6 April 2020(4 years ago) |
| Previous Names | Pureformance Plc and Skydance Investments Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Harald De Vries |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 09 November 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unity House, Suite 888 Westwood Park Wigan WN3 4HE |
| Director Name | Dr. Agr. Habil Heinz Albert Werner Baumgart |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 October 2022(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Unity House, Suite 888 Westwood Park Wigan WN3 4HE |
| Secretary Name | Legal Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 April 2020(same day as company formation) |
| Correspondence Address | Unity House, Suite 888 Westwood Park Wigan WN3 4HE |
| Director Name | Mr Siegfried Foerg |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Birkenstrasse 3 Pastetten 85669 |
| Director Name | Mr Martin Georg Reuter |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 May 2020(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 06 April 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 8 Haslach Aulendorf 88326 |
| Director Name | Mr Klaus Josef Rock |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 January 2022(1 year, 9 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 04 February 2022) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 37 Bonhoefferstrasse Aalen 73432 |
| Director Name | Legal Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2020(same day as company formation) |
| Correspondence Address | Unity House, Suite 888 Westwood Park Wigan WN3 4HE |
| Director Name | MKNG Invest Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 January 2022) |
| Correspondence Address | 530b Harkle Rd Ste 100 Santa Fee Nm 87505 |
| Director Name | MKNG Invest Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 24 January 2023) |
| Correspondence Address | 530b Harkle Rd Ste 100 Santa Fee Nm 87505 |
Location
| Registered Address | Unity House, Suite 888 Westwood Park Wigan WN3 4HE |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Worsley Mesnes |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |