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AGROFERTRANS LTD.

Company Number
04504937
Status
Active
Incorporation Date
6 August 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Leonard House
    5-7 Newman Road
  • Bromley
  • BR1 1RJ
  • Kent
  • United Kingdom
Industry Codes
  • 46.11: Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (UK SIC Classification 2007)
  • 46.11: Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (European Community NACE Rev 2)
  • 4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-08-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mauritius flag AGFT HANDEL S.A. (Mauritius, 22 Jul 2002- ) controls United Kingdom flag AGROFERTRANS LTD. (United Kingdom, 6 Aug 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-21 Give notice ceasing to be an individual person with significant control Cessation of Agft Handel S A as a person with significant control on 2018-03-21 details
2018-03-21 Give notice of PSC statements Notification of a person with significant control statement details
2017-08-07 Confirmation Statement Confirmation statement made on 2017-08-06 with no updates details
2017-07-31 Annual Accounts Full accounts made up to 2016-12-31 details
2016-08-30 Confirmation Statement Confirmation statement made on 2016-08-06 with updates details
2016-08-21 Annual Accounts Full accounts made up to 2015-12-31 details
2015-12-01 Appointment of director Appointment of Mrs Maria Mondel-Watrak as a director on 2015-12-01 details
2015-12-01 Termination of appointment of director Termination of appointment of Ruslan Malinin as a director on 2015-12-01 details
2015-08-18 Annual Return Annual return made up to 2015-08-06 with full list of shareholders details
2015-06-19 Annual Accounts Full accounts made up to 2014-12-31 details
2014-09-09 Filing dated 9 September 2014 Registration of charge 045049370004, created on 2014-08-28 details
2014-08-11 Annual Return Annual return made up to 2014-08-06 with full list of shareholders details
2014-07-21 Annual Accounts Full accounts made up to 2013-12-31 details
2013-09-11 Annual Accounts Full accounts made up to 2012-12-31 details
2013-08-14 Annual Return Annual return made up to 2013-08-06 with full list of shareholders details
2012-09-06 Annual Accounts Full accounts made up to 2011-12-31 details
2012-09-04 Change of secretary's details Secretary's details changed for Peter Clive Cawthorne on 2012-04-02 details
2012-09-04 Annual Return Annual return made up to 2012-08-06 with full list of shareholders details
2011-09-29 Annual Accounts Full accounts made up to 2010-12-31 details
2011-08-26 Annual Return Annual return made up to 2011-08-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods 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 May 17 2018

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