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The Open Database Of The Corporate World

AGROPHARM HOLDINGS LIMITED

Company Number
06660274
Status
Active
Incorporation Date
30 July 2008 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Gareth Capel-Williams
  • Mrs Paola Capel-Williams
Registered Address
  • Unit 13 Newman Lane
  • Alton
  • GU34 2QR
  • Hampshire
  • United Kingdom
Industry Codes
  • 20200: Manufacture of pesticides and other agrochemical products (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag PELGEN LIMITED (United Kingdom, 11 Mar 2015- ) controls United Kingdom flag AGROPHARM HOLDINGS LIMITED (United Kingdom, 30 Jul 2008- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGROPHARM HOLDINGS LIMITED (United Kingdom, 30 Jul 2008- ) controls United Kingdom flag AGROPHARM LIMITED (United Kingdom, 20 Aug 1974- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-01 Confirmation Statement Confirmation statement made on 2017-07-30 with no updates details
2017-01-03 Annual Accounts Accounts for a small company made up to 2016-06-30 details
2016-10-17 Change of accounting reference date Previous accounting period extended from 2016-05-08 to 2016-06-30 details
2016-08-24 Confirmation Statement Confirmation statement made on 2016-07-30 with updates details
2016-06-25 Filing dated 25 June 2016 Compulsory strike-off action has been discontinued details
2016-06-24 Annual Accounts Total exemption small company accounts made up to 2015-05-08 details
2016-06-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-08-25 Termination of appointment of director Termination of appointment of Geoff Foxon as a director on 2015-07-31 details
2015-08-25 Annual Return Annual return made up to 2015-07-30 with full list of shareholders details
2015-08-07 Termination of appointment of director Termination of appointment of Geoff Foxon as a director on 2015-07-31 details
2015-05-26 Filing dated 26 May 2015 Registration of charge 066602740001, created on 2015-05-08 details
2015-05-12 Change of accounting reference date Previous accounting period extended from 2015-03-31 to 2015-05-08 details
2015-05-11 Termination of appointment of secretary Termination of appointment of Susan Lesley Amass as a secretary on 2015-05-08 details
2015-05-11 Appointment of director Appointment of Dr Gareth Capel-Williams as a director on 2015-05-08 details
2015-05-11 Termination of appointment of director Termination of appointment of Roger Spencer Jones as a director on 2015-05-08 details
2015-05-11 Change of registered office address Registered office address changed from Church Road Penn High Wycombe Buckinghamshire HP10 8LN to Unit 13 Newman Lane Alton Hampshire GU34 2QR on 2015-05-11 details
2015-05-11 Termination of appointment of director Termination of appointment of Bryan Kay Shand as a director on 2015-05-08 details
2014-12-29 Annual Accounts Accounts for a small company made up to 2014-03-31 details
2014-08-19 Annual Return Annual return made up to 2014-07-30 with full list of shareholders details
2013-11-06 Annual Accounts Accounts for a small company made up to 2013-03-31 details

Industry codes alpha

Code Description Code scheme
20200 Manufacture of pesticides and other agrochemical 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 August 3 2017

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