• UK
  • OMEX AGRIFLUIDS LIMITED - Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, United Kingdom

Company Information

Company registration number
02576923
Company Status
LIVE
Country
United Kingdom
Registered Address
Omex Agrifluids Ltd.
Saddlebow Road
Kings Lynn
Norfolk
PE34 3JA
Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA UK

Management

Managing Directors
BENINI, Manuela
GIPP, Christopher James
MARINO SANTOS, Marcelo Luiz
O'DONNELL, David
PRENTIS, Peter Charles Elvy
WINKLER VON STIERNHIELM, Nils Alexander
WINKLER VON STIERNHIELM, Olof Joachim
Company secretaries
O'DONNELL, David

Company Details

Type of Business
ltd
Incorporated
1991-01-28
Age Of Company
1991-01-28 33 years
SIC/NACE
20150

Ownership

Beneficial Owners
Olof Joachim Winkler
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ADVANCED PLANT NUTRITION LIMITED
Legal Entity Identifier (LEI)
213800WMFI71NTTK5N38
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-28
Annual Return
Due Date: 2024-05-20
Last Date: 2023-05-06

OMEX AGRIFLUIDS LIMITED Company Description

OMEX AGRIFLUIDS LIMITED is a ltd registered in United Kingdom with the Company reg no 02576923. Its current trading status is "live". It was registered 1991-01-28. It was previously called ADVANCED PLANT NUTRITION LIMITED. It has declared SIC or NACE codes as "20150". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at Omex Agrifluids Ltd. .
More information

Get OMEX AGRIFLUIDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Omex Agrifluids Limited - Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, United Kingdom

1991-01-28 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-05-09) - CS01

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  • accounts-with-accounts-type-full (2023-09-01) - AA

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  • confirmation-statement-with-updates (2022-02-03) - CS01

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  • confirmation-statement-with-no-updates (2022-05-24) - CS01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • change-person-director-company-with-change-date (2022-11-16) - CH01

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  • cessation-of-a-person-with-significant-control (2021-02-03) - PSC07

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  • accounts-with-accounts-type-full (2021-09-27) - AA

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  • confirmation-statement-with-updates (2021-02-03) - CS01

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  • notification-of-a-person-with-significant-control-statement (2021-02-03) - PSC08

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • confirmation-statement-with-updates (2020-01-28) - CS01

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  • change-person-director-company-with-change-date (2019-11-13) - CH01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-10-02) - PSC09

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  • accounts-with-accounts-type-full (2019-09-13) - AA

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  • termination-director-company-with-name-termination-date (2019-08-12) - TM01

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  • confirmation-statement-with-updates (2019-01-29) - CS01

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  • change-person-director-company-with-change-date (2018-02-08) - CH01

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  • confirmation-statement-with-updates (2018-02-08) - CS01

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  • change-person-director-company-with-change-date (2018-03-15) - CH01

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  • notification-of-a-person-with-significant-control (2018-03-26) - PSC01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • confirmation-statement-with-updates (2017-02-02) - CS01

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  • accounts-with-accounts-type-full (2017-09-06) - AA

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  • appoint-person-director-company-with-name-date (2017-09-14) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-29) - TM01

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  • accounts-with-accounts-type-full (2016-08-11) - AA

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  • appoint-person-director-company-with-name-date (2016-07-28) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-07-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-07-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • change-person-director-company-with-change-date (2016-07-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • accounts-with-accounts-type-medium (2015-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01

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  • accounts-with-accounts-type-medium (2014-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • accounts-with-accounts-type-medium (2013-07-10) - AA

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  • appoint-person-director-company-with-name (2013-07-24) - AP01

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  • appoint-person-director-company-with-name (2013-12-09) - AP01

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  • termination-director-company-with-name (2013-11-08) - TM01

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  • termination-director-company-with-name (2013-07-24) - TM01

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  • accounts-with-accounts-type-full (2012-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • accounts-with-accounts-type-small (2011-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • move-registers-to-registered-office-company (2011-04-11) - AD04

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  • change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • change-sail-address-company (2010-02-01) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • legacy (2010-03-03) - MG01

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  • accounts-with-accounts-type-small (2010-09-10) - AA

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  • move-registers-to-sail-company (2010-02-02) - AD03

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  • legacy (2009-03-26) - 123

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  • accounts-with-accounts-type-small (2009-07-20) - AA

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  • legacy (2009-04-03) - 88(2)

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  • legacy (2009-03-30) - 363a

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  • legacy (2009-03-27) - 88(2)

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  • legacy (2008-02-06) - 363a

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  • legacy (2008-07-30) - 395

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  • accounts-with-accounts-type-small (2008-07-28) - AA

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  • legacy (2007-01-30) - 363a

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  • accounts-with-accounts-type-small (2007-10-08) - AA

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  • legacy (2006-02-13) - 353

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  • accounts-with-accounts-type-small (2006-11-04) - AA

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  • legacy (2006-02-13) - 363a

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  • accounts-with-accounts-type-small (2005-10-24) - AA

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  • legacy (2005-01-31) - 363s

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  • accounts-with-accounts-type-small (2004-10-15) - AA

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  • legacy (2004-02-03) - 363s

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  • accounts-with-accounts-type-small (2003-10-22) - AA

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  • legacy (2003-02-12) - 88(2)R

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  • legacy (2003-02-12) - 363s

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  • accounts-with-accounts-type-small (2002-10-27) - AA

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  • legacy (2002-07-11) - 288a

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  • legacy (2002-03-18) - 363s

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  • legacy (2002-03-05) - 88(2)R

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  • legacy (2001-02-01) - 363s

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  • legacy (2001-02-12) - 88(2)R

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  • legacy (2001-08-17) - 288b

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  • accounts-with-accounts-type-small (2001-10-19) - AA

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  • accounts-with-accounts-type-small (2000-10-25) - AA

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  • legacy (2000-02-16) - 363s

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  • accounts-with-accounts-type-small (1999-10-26) - AA

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  • legacy (1999-10-08) - 88(2)R

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  • legacy (1999-05-21) - 88(2)R

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  • legacy (1999-05-21) - 123

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  • resolution (1999-05-21) - RESOLUTIONS

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  • legacy (1999-02-25) - 88(2)R

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  • legacy (1999-02-25) - 363s

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  • accounts-with-accounts-type-full (1998-10-27) - AA

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  • legacy (1998-02-03) - 363s

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  • legacy (1997-02-06) - 363s

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  • accounts-with-accounts-type-small (1997-10-31) - AA

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  • accounts-with-accounts-type-small (1996-10-30) - AA

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  • legacy (1996-01-28) - 363s

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  • legacy (1995-12-12) - 395

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  • accounts-with-accounts-type-small (1995-10-19) - AA

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  • legacy (1995-08-18) - 288

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  • legacy (1995-01-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1994-09-19) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1994-09-19) - AA

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  • legacy (1994-11-30) - 123

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  • legacy (1994-03-10) - 363s

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  • legacy (1994-12-08) - 288

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  • legacy (1994-12-08) - 287

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  • certificate-change-of-name-company (1993-11-09) - CERTNM

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  • accounts-with-accounts-type-dormant (1993-09-29) - AA

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  • resolution (1993-09-29) - RESOLUTIONS

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  • legacy (1993-01-22) - 363s

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  • legacy (1992-01-28) - 363s

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  • resolution (1992-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-10-13) - AA

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  • incorporation-company (1991-01-28) - NEWINC

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  • legacy (1991-09-27) - 224

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  • legacy (1991-06-01) - 288

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  • legacy (1991-05-16) - 287

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  • legacy (1991-04-22) - 288

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