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The Open Database Of The Corporate World

AGROCHEMICALS EUROPE LIMITED

Company Number
04894943
Status
Active
Incorporation Date
10 September 2003 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Carole Turincev
Registered Address
  • 3rd Floor 207 Regent Street
  • London
  • W1B 3HH
  • United Kingdom
Industry Codes
  • 46110: Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mrs Carole Turincev controls United Kingdom flag AGROCHEMICALS EUROPE LIMITED (United Kingdom, 10 Sep 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-05-30 Annual Accounts Micro company accounts made up to 2016-09-30 details
2016-09-13 Confirmation Statement Confirmation statement made on 2016-09-10 with updates details
2016-07-15 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-14 Annual Return Annual return made up to 2015-09-10 with full list of shareholders details
2015-04-27 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-15 Annual Return Annual return made up to 2014-09-10 with full list of shareholders details
2014-04-15 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-16 Annual Return Annual return made up to 2013-09-10 with full list of shareholders details
2013-04-04 Annual Accounts Accounts for a dormant company made up to 2012-09-30 details
2012-09-12 Annual Return Annual return made up to 2012-09-10 with full list of shareholders details
2012-05-30 Change of registered office address Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 2012-05-30 details
2012-04-11 Annual Accounts Accounts for a dormant company made up to 2011-09-30 details
2011-09-14 Annual Return Annual return made up to 2011-09-10 with full list of shareholders details
2011-07-08 Annual Accounts Accounts for a dormant company made up to 2010-09-30 details
2011-02-16 Termination of appointment of secretary Termination of appointment of Flavio Santi as a secretary details
2011-02-16 Termination of appointment of director Termination of appointment of Jason Bougourd as a director details
2011-02-16 Appointment of corporate secretary Appointment of Ls Business Services Limited as a secretary details
2011-02-16 Appointment of director Appointment of Ronal Beau as a director details
2010-09-13 Annual Return Annual return made up to 2010-09-10 with full list of shareholders details
2010-09-13 Change of director's details Director's details changed for Jason Miles Bougourd on 2010-09-10 details

Industry codes alpha

Code Description Code scheme
46110 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 June 12 2017

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