Agroplast (production) Limited

General information

Name:

Agroplast (production) Ltd

Office Address:

32 Addison Grove Bedford Park W4 1ER London

Number: 05334957

Incorporation date: 2005-01-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agroplast (production) Limited can be reached at London at 32 Addison Grove. You can look up the firm by the zip code - W4 1ER. This enterprise has been in business on the English market for 16 years. This company is registered under the number 05334957 and company's status at the time is active. This company's SIC and NACE codes are 99999, that means Dormant Company. The firm's most recent annual accounts were submitted for the period up to Sunday 31st May 2020 and the latest annual confirmation statement was filed on Tuesday 22nd September 2020.

At present, this particular business is presided over by a single managing director: Alena T., who was selected to lead the company on 2016-09-20. This business had been governed by Nanne V. till 2016-09-20. What is more, the managing director's duties are aided with by a secretary - Christopher A., who was selected by this business on 2005-02-28.

Financial data based on annual reports

Company staff

Alena T.

Role: Director

Appointed: 20 September 2016

Latest update: 21 April 2021

Christopher A.

Role: Secretary

Appointed: 28 February 2005

Latest update: 21 April 2021

People with significant control

Alena T. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alena T.
Notified on 20 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Nanne V.
Notified on 6 April 2016
Ceased on 20 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 06 October 2021
Confirmation statement last made up date 22 September 2020
Annual Accounts 8 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 8 February 2013
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 9 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 17 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 10 December 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 16 August 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 25 September 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Dormant company accounts made up to May 31, 2020 (AA)
filed on: 14th, April 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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