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The Open Database Of The Corporate World

AGRIPOST LIMITED

Company Number
04266367
Status
Active
Incorporation Date
7 August 2001 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Caroline Clair Gethin
  • Mr Robert Mark Gethin
Registered Address
  • Lower House
    Cardeston, Ford
  • Shrewsbury
  • SY5 9NQ
  • Shropshire
  • United Kingdom
Industry Codes
  • 38210: Treatment and disposal of non-hazardous waste (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-05-01 Caroline Clair Gethin controls United Kingdom flag AGRIPOST LIMITED (United Kingdom, 7 Aug 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mr Robert Mark Gethin controls United Kingdom flag AGRIPOST LIMITED (United Kingdom, 7 Aug 2001- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-17 Confirmation Statement Confirmation statement made on 2017-08-07 with no updates details
2017-07-11 Give notice of change of details for person with significant control Change of details for Mr Robert Mark Gethin as a person with significant control on 2016-04-06 details
2017-05-03 Appointment of director Appointment of Mrs Caroline Clair Gethin as a director on 2017-04-01 details
2017-03-03 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-01 Confirmation Statement Confirmation statement made on 2016-08-07 with updates details
2016-03-14 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-01 Annual Return Annual return made up to 2015-08-07 with full list of shareholders details
2015-02-24 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-10 Annual Return Annual return made up to 2014-08-07 with full list of shareholders details
2014-07-28 Termination of appointment of secretary Termination of appointment of Lucy Clair Snodgrass as a secretary on 2014-07-28 details
2014-07-28 Appointment of secretary Appointment of Mrs Sophie Janes Evans as a secretary on 2014-07-28 details
2014-04-15 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-10-29 Filing dated 29 October 2013 Registration of charge 042663670002 details
2013-10-29 Filing dated 29 October 2013 Registration of charge 042663670003 details
2013-08-14 Annual Return Annual return made up to 2013-08-07 with full list of shareholders details
2013-06-10 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-12-11 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2012-08-10 Annual Return Annual return made up to 2012-08-07 with full list of shareholders details
2012-05-22 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-08-23 Annual Return Annual return made up to 2011-08-07 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
38210 Treatment and disposal of non-hazardous waste 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 August 18 2017

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