Agroplast (production) Limited

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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 19 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 Tuesday 31st May 2022 and the latest annual confirmation statement was filed on Friday 12th May 2023.

At present, this particular business is presided over by a single managing director: Dmitrijus M., who was selected to lead the company on 2022-08-29. This business had been governed by Alena T. till 2022-08-29. Furthermore another director, namely Nanne V. gave up the position on 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

Dmitrijus M.

Role: Director

Appointed: 29 August 2022

Latest update: 4 April 2024

Christopher A.

Role: Secretary

Appointed: 28 February 2005

Latest update: 4 April 2024

People with significant control

Dmitrijus M. is the individual with significant control over this firm, has substantial control or influence over the company.

Dmitrijus M.
Notified on 29 August 2022
Nature of control:
substantial control or influence
Alena T.
Notified on 20 September 2016
Ceased on 29 August 2022
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
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
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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