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AGRICOAT NATURESEAL LIMITED

Company Number
06495190
Status
Active
Incorporation Date
6 February 2008 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hays Galleria
    1 Hays Lane
  • London
  • SE1 2RD
  • United Kingdom
Industry Codes
  • 46.76: Wholesale of other intermediate products (UK SIC Classification 2007)
  • 46.76: Wholesale of other intermediate products (European Community NACE Rev 2)
  • 4669: Wholesale of waste and scrap and other products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-03-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MANTROSE UK LIMITED (United Kingdom, 16 May 1995- ) controls United Kingdom flag AGRICOAT NATURESEAL LIMITED (United Kingdom, 6 Feb 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-17 Filing dated 17 May 2018 Second filing for the appointment of Gary Hilton Weiss as a director details
2018-04-05 Confirmation Statement Confirmation statement made on 2018-03-12 with updates details
2017-10-02 Annual Accounts Full accounts made up to 2017-05-31 details
2017-07-18 Give notice of change of details for relevant legal entity with significant control Change of details for Mantrose Uk Limited as a person with significant control on 2017-05-11 details
2017-05-11 Change of registered office address Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-05-11 details
2017-03-28 Confirmation Statement Confirmation statement made on 2017-03-12 with updates details
2016-10-19 Annual Accounts Full accounts made up to 2016-05-31 details
2016-10-13 Change of registered office address Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 2016-10-13 details
2016-03-22 Annual Return Annual return made up to 2016-03-12 with full list of shareholders details
2015-10-06 Annual Accounts Full accounts made up to 2015-05-31 details
2015-04-10 Termination of appointment of director Termination of appointment of Murray Raymond Boyte as a director on 2015-03-31 details
2015-04-10 Appointment of director Appointment of Mr Daniel Asher Weiss as a director on 2015-03-31 details
2015-04-09 Annual Return Annual return made up to 2015-03-12 with full list of shareholders details
2015-04-09 Change of director's details Director's details changed for Mr Gary Weiss on 2015-03-12 details
2014-09-25 Annual Accounts Full accounts made up to 2014-05-31 details
2014-04-03 Change of secretary's details Secretary's details changed for Simon Matthews on 2014-04-02 details
2014-04-03 Annual Return Annual return made up to 2014-03-12 with full list of shareholders details
2014-04-03 Change of director's details Director's details changed for Simon Peter Matthews on 2014-04-02 details
2013-10-04 Annual Accounts Full accounts made up to 2013-05-31 details
2013-08-29 Appointment of director Appointment of Mr Murray Boyte as a director details

Industry codes alpha

Code Description Code scheme
46.76 Wholesale of other intermediate products 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 18 2018

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