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The Open Database Of The Corporate World

AGRIMEX UK LTD.

Company Number
05172867
Status
Active
Incorporation Date
7 July 2004 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Francis Coucke
Registered Address
  • Elscot House
    Arcadia Avenue
  • London
  • N3 2JU
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-07 Mr Francis Coucke controls United Kingdom flag AGRIMEX UK LTD. (United Kingdom, 7 Jul 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-07-19 Give notice of change of details for person with significant control Change of details for Mr Francis Coucke as a person with significant control on 2017-07-19 details
2017-07-19 Change of director's details Director's details changed for Ms Francis Monique Coucke on 2017-07-19 details
2017-07-19 Confirmation Statement Confirmation statement made on 2017-07-07 with no updates details
2017-04-07 Change of corporate secretary's details Secretary's details changed for Centrum Secretaries Limited on 2017-03-30 details
2017-04-03 Change of registered office address Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 2017-04-03 details
2016-12-05 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-09-29 Termination of appointment of director Termination of appointment of First Western Properties Limited as a director on 2016-09-27 details
2016-09-29 Appointment of director Appointment of Ms Francis Monique Coucke as a director on 2016-09-27 details
2016-07-20 Confirmation Statement Confirmation statement made on 2016-07-07 with updates details
2016-02-12 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-20 Annual Return Annual return made up to 2015-07-07 with full list of shareholders details
2015-02-24 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-09 Annual Return Annual return made up to 2014-07-07 with full list of shareholders details
2014-06-30 Termination of appointment of director Termination of appointment of David Brown as a director details
2013-08-21 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-08 Annual Return Annual return made up to 2013-07-07 with full list of shareholders details
2013-04-03 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-07-11 Annual Return Annual return made up to 2012-07-07 with full list of shareholders details
2012-02-27 Appointment of director Appointment of Mr David Stewart Brown as a director details
2011-10-05 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. 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 July 20 2017

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