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AGRE GROUP LIMITED

Company number 11657546

Persons with significant control: 0 active persons with significant control / 0 active statements

Renars Poluskins Ceased

Correspondence address
78 Charnwood Avenue, Northampton, England, NN3 3DY
Notified on
3 October 2024
Ceased on
2 December 2024
Date of birth
February 1997
Nationality
Latvian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mindaugas Naujalis Ceased

Correspondence address
78 Charnwood Avenue, Northampton, England, NN3 3DY
Notified on
30 August 2022
Ceased on
3 October 2024
Date of birth
April 1985
Nationality
Lithuanian
Country of residence
England
Nature of control
Has significant influence or control

Ms Katarzyna Banasik Ceased

Correspondence address
78 Charnwood Avenue, Northampton, England, NN3 3DY
Notified on
3 May 2021
Ceased on
3 October 2024
Date of birth
July 1983
Nationality
Polish
Country of residence
England
Nature of control
Has significant influence or control

Mr Arunas Kiunas Ceased

Correspondence address
Unit 37, Broomhouse Lane Industrial Estate, Edlington, Doncaster, England, DN12 1EQ
Notified on
10 February 2020
Ceased on
7 July 2023
Date of birth
November 1967
Nationality
Lithuanian
Country of residence
England
Nature of control
Has significant influence or control

Mr Giedrius Pranckus Ceased

Correspondence address
Unit 37, Broomhouse Lane Industrial Estate, Edlington, Doncaster, England, DN12 1EQ
Notified on
10 February 2020
Ceased on
11 August 2022
Date of birth
September 1991
Nationality
Lithuanian
Country of residence
England
Nature of control
Has significant influence or control

Ms Egle Kiuniene Ceased

Correspondence address
Unit 37, Broomhouse Lane Industrial Estate, Edlington, Doncaster, England, DN12 1EQ
Notified on
2 November 2018
Ceased on
10 February 2020
Date of birth
June 1975
Nationality
Lithuanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors