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AGRICOLA GROUP LIMITED - Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04026040
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Horizon House Fred Castle Way, Rougham Industrial Estate
- Rougham
- Bury St. Edmunds
- IP30 9ND
- England Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND, England UK
Management
- Geschäftsführung
- KNOOP, Yoram Maurits
- READ, Steven Richard
- STEENDIJK, Stijn Anton
- TJEBBES, Roeland Johan
- Prokuristen
- MORTENSON, Anna Lindsay Stoodley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.2000
- Gelöscht am:
- 2022-05-24
- SIC/NACE
- 10910
Eigentumsverhältnisse
- Beneficial Owners
- Forfarmers Nv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-28
- Jahresmeldung
- Fälligkeit: 2021-07-12
- Letzte Einreichung: 2020-06-28
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AGRICOLA GROUP LIMITED Firmenbeschreibung
- AGRICOLA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04026040. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.06.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "10910" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über Horizon House Fred Castle Way, Rougham Industrial Estate erreicht werden.
Jetzt sichern AGRICOLA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agricola Group Limited - Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-26) - AA
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-07) - TM01
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termination-secretary-company-with-name (2014-03-06) - TM02
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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mortgage-satisfy-charge-full (2014-10-28) - MR04
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auditors-resignation-company (2014-09-18) - AUD
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second-filing-of-form-with-form-type (2014-09-25) - RP04
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accounts-with-accounts-type-full (2014-09-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-06) - AP01
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accounts-with-accounts-type-full (2013-09-30) - AA
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auditors-resignation-company (2013-08-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
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legacy (2012-03-21) - MG02
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legacy (2012-04-07) - MG02
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resolution (2012-07-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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termination-director-company-with-name (2012-07-26) - TM01
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appoint-person-director-company-with-name-date (2012-08-14) - AP01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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termination-director-company-with-name (2012-11-06) - TM01
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accounts-with-accounts-type-group (2012-09-28) - AA
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resolution (2012-10-18) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-30) - AA
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resolution (2011-06-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-06-14) - SH10
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change-person-secretary-company-with-change-date (2011-07-14) - CH03
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change-person-director-company-with-change-date (2011-07-14) - CH01
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legacy (2011-09-06) - MG02
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capital-name-of-class-of-shares (2011-06-14) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-sail-address-company (2010-07-08) - AD02
keyboard_arrow_right 2009
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capital-alter-shares-subdivision (2009-12-30) - SH02
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capital-name-of-class-of-shares (2009-12-30) - SH08
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capital-variation-of-rights-attached-to-shares (2009-12-30) - SH10
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resolution (2009-12-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-10-30) - AA
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legacy (2009-07-08) - 363a
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legacy (2009-07-01) - 288a
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resolution (2009-05-12) - RESOLUTIONS
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capital-allotment-shares (2009-12-30) - SH01
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legacy (2009-05-01) - 395
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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legacy (2008-07-02) - 288c
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accounts-with-accounts-type-group (2008-10-28) - AA
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legacy (2008-07-02) - 287
keyboard_arrow_right 2007
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resolution (2007-12-19) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2007-12-19) - CERT21
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court-order (2007-12-12) - OC
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accounts-with-accounts-type-group (2007-10-26) - AA
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legacy (2007-07-11) - 363s
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resolution (2007-04-19) - RESOLUTIONS
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memorandum-articles (2007-04-19) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-03) - AA
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legacy (2006-09-29) - 287
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legacy (2006-07-17) - 363s
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legacy (2006-07-11) - 288c
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legacy (2006-06-05) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-group (2005-10-14) - AA
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-group (2004-10-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-07-04) - 363s
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legacy (2003-10-09) - 288b
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legacy (2003-10-09) - 88(2)R
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resolution (2003-10-10) - RESOLUTIONS
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resolution (2003-10-16) - RESOLUTIONS
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legacy (2003-10-16) - 123
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statement-of-affairs (2003-10-13) - SA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-28) - AA
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legacy (2002-07-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-09) - 363s
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legacy (2001-07-11) - 288a
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legacy (2001-07-11) - 288b
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resolution (2001-08-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-10-18) - AA
keyboard_arrow_right 2000
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legacy (2000-06-29) - 288b
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legacy (2000-07-03) - 288a
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legacy (2000-07-12) - 287
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legacy (2000-07-27) - 395
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legacy (2000-08-08) - 123
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resolution (2000-08-08) - RESOLUTIONS
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legacy (2000-08-03) - 395
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legacy (2000-08-08) - 288a
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legacy (2000-08-08) - 288b
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legacy (2000-08-08) - 122
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legacy (2000-08-08) - 225
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legacy (2000-10-06) - 395
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legacy (2000-12-07) - 395
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legacy (2000-12-08) - 122
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resolution (2000-12-08) - RESOLUTIONS
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legacy (2000-08-08) - 88(2)R
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incorporation-company (2000-06-28) - NEWINC