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The Open Database Of The Corporate World

AGROSOL LIMITED

Company Number
05817375
Status
Active
Incorporation Date
15 May 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Mercator House, New Road Evx
    Herstmonceux
  • East Sussex
  • BN27 1PX
  • 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
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 May 2017 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-06-30 United Kingdom flag AGROSOL LIMITED (United Kingdom, 15 May 2006- ) controls United Kingdom flag JB-TIMING LTD (United Kingdom, 30 Jun 2015- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-06-30 United Kingdom flag AGROSOL LIMITED (United Kingdom, 15 May 2006- ) controls United Kingdom flag E-CONCIERGE LTD (United Kingdom, 10 Sep 2008- ) Share Ownership, Voting Rights, Voting Rights details
2016-06-30 United Kingdom flag AGROSOL LIMITED (United Kingdom, 15 May 2006- ) controls United Kingdom flag WOHNEN AM EDERSEE LTD (United Kingdom, 2 Jul 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-06-30 United Kingdom flag AGROSOL LIMITED (United Kingdom, 15 May 2006- ) controls United Kingdom flag A & P PRINT + SERVICES VERWALTUNGS LIMITED (United Kingdom, 13 Sep 2005- ) Share Ownership, Voting Rights, Voting Rights details

Filings alpha

Filing Date Title Description
2017-05-29 Confirmation Statement Confirmation statement made on 2017-05-15 with updates details
2017-03-08 Termination of appointment of director Termination of appointment of Wolfgang Noetzel as a director on 2015-06-30 details
2017-03-02 Appointment of director Appointment of Ms Carmen De La Rosa as a director on 2015-06-29 details
2016-09-20 Annual Accounts Micro company accounts made up to 2015-12-31 details
2016-06-10 Annual Return Annual return made up to 2016-05-15 with full list of shareholders details
2015-09-22 Annual Accounts Micro company accounts made up to 2014-12-31 details
2015-06-13 Annual Return Annual return made up to 2015-05-15 with full list of shareholders details
2014-09-29 Annual Accounts Micro company accounts made up to 2013-12-31 details
2014-06-11 Annual Return Annual return made up to 2014-05-15 with full list of shareholders details
2014-02-27 Change of accounting reference date Previous accounting period shortened from 2014-05-31 to 2013-12-31 details
2014-02-27 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-06-12 Annual Return Annual return made up to 2013-05-15 with full list of shareholders details
2013-02-27 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-06-13 Annual Return Annual return made up to 2012-05-15 with full list of shareholders details
2012-03-28 Appointment of director Appointment of Mr Wolfgang Noetzel as a director details
2012-02-29 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2012-02-27 Termination of appointment of director Termination of appointment of Joerg Von Pritzbuer as a director details
2011-10-31 Termination of appointment of director Termination of appointment of Wolfgang Noetzel as a director details
2011-10-31 Appointment of director Appointment of Mr Joerg Von Pritzbuer as a director details
2011-09-06 Termination of appointment of director Termination of appointment of Joerg Von Pritzbuer as a director 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 May 30 2017

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