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AGRI-GEM LIMITED - 1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08257545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3 Jarman Way
- Orchard Road
- Royston
- Hertfordshire
- SG8 5HW
- England 1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW, England UK
Management
- Managing Directors
- BEENEY, Robert Emile
- CLARK, Christopher
- KENT, Brendan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-17
- Age Of Company 2012-10-17 11 years
- SIC/NACE
- 46110
Ownership
- Beneficial Owners
- -
- -
- Origin Uk Operations Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
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AGRI-GEM LIMITED Company Description
- AGRI-GEM LIMITED is a ltd registered in United Kingdom with the Company reg no 08257545. Its current trading status is "live". It was registered 2012-10-17. It has declared SIC or NACE codes as "46110". It has 3 directors The latest accounts are filed up to 2020-10-31.It can be contacted at 1-3 Jarman Way .
Get AGRI-GEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agri-Gem Limited - 1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, United Kingdom
- 2012-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-current-shortened (2023-07-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-20) - AD01
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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notification-of-a-person-with-significant-control (2023-02-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-02-20) - PSC07
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mortgage-satisfy-charge-full (2023-02-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-02-15) - AA
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mortgage-satisfy-charge-full (2023-02-15) - MR04
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confirmation-statement-with-no-updates (2023-08-25) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-25) - CH01
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-10) - MR01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-02-17) - SH10
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capital-name-of-class-of-shares (2021-02-21) - SH08
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memorandum-articles (2021-02-21) - MA
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resolution (2021-02-21) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2021-09-02) - AD04
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accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA
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termination-secretary-company-with-name-termination-date (2021-06-25) - TM02
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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notification-of-a-person-with-significant-control (2021-01-26) - PSC02
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confirmation-statement-with-updates (2021-09-02) - CS01
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cessation-of-a-person-with-significant-control (2021-01-26) - PSC07
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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change-person-secretary-company-with-change-date (2019-12-03) - CH03
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confirmation-statement-with-updates (2019-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-13) - AA
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move-registers-to-sail-company-with-new-address (2019-02-28) - AD03
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change-sail-address-company-with-new-address (2019-02-28) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-31) - CH01
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change-to-a-person-with-significant-control (2018-01-31) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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confirmation-statement-with-updates (2018-08-22) - CS01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-28) - AP03
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capital-name-of-class-of-shares (2017-05-08) - SH08
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA
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change-person-director-company-with-change-date (2017-01-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01
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termination-secretary-company-with-name-termination-date (2015-06-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA
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accounts-with-accounts-type-total-exemption-small (2014-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-10-17) - NEWINC