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The Open Database Of The Corporate World

AGRO SUPPLY UK LIMITED

Company Number
06386445
Status
Active
Incorporation Date
1 October 2007 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Leon Roger Furlong
Registered Address
  • Clint Mill, Cornmarket
    Penrith
  • Cumbria
  • CA11 7HW
  • United Kingdom
Industry Codes
  • 47190: Other retail sale in non-specialised stores (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 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Dr Leon Roger Furlong controls United Kingdom flag AGRO SUPPLY UK LIMITED (United Kingdom, 1 Oct 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-10-14 Confirmation Statement Confirmation statement made on 2016-10-01 with updates details
2016-06-10 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-10-28 Annual Return Annual return made up to 2015-10-01 with full list of shareholders details
2015-07-28 Appointment of director Appointment of Mr Gary Keith Allen as a director on 2015-07-20 details
2015-05-19 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-10-02 Annual Return Annual return made up to 2014-10-01 with full list of shareholders details
2014-06-16 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-04-14 Appointment of director Appointment of Dr Leon Roger Furlong as a director details
2014-04-14 Termination of appointment of director Termination of appointment of Wayne Olbison as a director details
2014-04-14 Termination of appointment of director Termination of appointment of Peter Furlong as a director details
2013-10-03 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-10-01 Annual Return Annual return made up to 2013-10-01 with full list of shareholders details
2012-10-18 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2012-10-18 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2012-10-18 Annual Return Annual return made up to 2012-10-01 with full list of shareholders details
2012-10-03 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-04-05 Termination of appointment of director Termination of appointment of Paul Turley as a director details
2012-04-05 Termination of appointment of secretary Termination of appointment of Paul Turley as a secretary details
2012-01-10 Return of allotment of shares Statement of capital following an allotment of shares on 2011-10-18 details
2011-12-29 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details

Industry codes alpha

Code Description Code scheme
47190 Other retail sale in non-specialised stores 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 30 2017

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