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The Open Database Of The Corporate World

AGRI MARINE (EUROPE) LIMITED

Company Number
03122939
Status
Active
Incorporation Date
7 November 1995 (about 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ehjaz Elias
Registered Address
  • Daws House
    33-35 Daws Lane
  • London
  • NW7 4SD
  • United Kingdom
Industry Codes
  • 46380: Wholesale of other food, including fish, crustaceans and molluscs (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-07 Mr Ehjaz Elias controls United Kingdom flag AGRI MARINE (EUROPE) LIMITED (United Kingdom, 7 Nov 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-11-14 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-11-08 Confirmation Statement Confirmation statement made on 2017-11-07 with no updates details
2017-05-23 Change of director's details Director's details changed for Mr Ehjaz Elias on 2017-05-15 details
2016-11-22 Annual Accounts Micro company accounts made up to 2016-03-31 details
2016-11-09 Confirmation Statement Confirmation statement made on 2016-11-07 with updates details
2015-11-19 Annual Return Annual return made up to 2015-11-07 with full list of shareholders details
2015-10-31 Annual Accounts Micro company accounts made up to 2015-03-31 details
2014-11-21 Annual Return Annual return made up to 2014-11-07 with full list of shareholders details
2014-10-29 Annual Accounts Micro company accounts made up to 2014-03-31 details
2013-12-17 Filing dated 17 December 2013 All of the property or undertaking has been released and no longer forms part of charge 1 details
2013-12-17 Filing dated 17 December 2013 All of the property or undertaking has been released and no longer forms part of charge 2 details
2013-12-04 Annual Return Annual return made up to 2013-11-07 with full list of shareholders details
2013-11-14 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2012-12-10 Annual Return Annual return made up to 2012-11-07 with full list of shareholders details
2012-11-19 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-01-08 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-11-22 Annual Return Annual return made up to 2011-11-07 with full list of shareholders details
2010-12-10 Annual Return Annual return made up to 2010-11-07 with full list of shareholders details
2010-11-11 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-01-04 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details

Industry codes alpha

Code Description Code scheme
46380 Wholesale of other food, including fish, crustaceans and molluscs UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 15 2017

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