AGRITEC INTERNATIONAL LTD

Overview

Company Name	AGRITEC INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04671688
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGRITEC INTERNATIONAL LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AGRITEC INTERNATIONAL LTD located?

Registered Office Address	Owls Dene Rawcliffe Road St. Michaels PR3 0UE Preston England
Undeliverable Registered Office Address	No

What were the previous names of AGRITEC INTERNATIONAL LTD?

Previous Company Names
Company Name	From	Until
HAUGHLEY HEIGHTS LTD	Feb 19, 2003	Feb 19, 2003

What are the latest accounts for AGRITEC INTERNATIONAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AGRITEC INTERNATIONAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for AGRITEC INTERNATIONAL LTD?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

May 29, 2024	Registered office address changed from Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB to Owls Dene Rawcliffe Road St. Michaels Preston PR3 0UE on May 29, 2024	1 pages	AD01

Mar 01, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Termination of appointment of Elena Jane Gresty as a director on Feb 28, 2023	1 pages	TM01

Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 20, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 22, 2022	Confirmation statement made on Feb 19, 2022 with updates	4 pages	CS01

Mar 22, 2022	Cessation of Peter Gresty as a person with significant control on Feb 20, 2021	1 pages	PSC07

Mar 22, 2022	Cessation of Mary Gresty as a person with significant control on Feb 20, 2021	1 pages	PSC07

Mar 22, 2022	Notification of Agritec Farms Ltd as a person with significant control on Feb 20, 2021	2 pages	PSC02

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 06, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 23, 2020	Secretary's details changed for Mary Gresty on Sep 01, 2020	1 pages	CH03

Sep 17, 2020	Director's details changed for Mr Peter Gresty on Sep 01, 2020	2 pages	CH01

Sep 17, 2020	Director's details changed for Mary Gresty on Sep 01, 2020	2 pages	CH01

Sep 17, 2020	Director's details changed for Miss Laura Gresty on Sep 01, 2020	2 pages	CH01

Apr 20, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Appointment of Miss Laura Gresty as a director on Nov 06, 2019	2 pages	AP01

Sep 22, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 19, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of AGRITEC INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRESTY, Mary Rawcliffe Road St. Michaels PR3 0UE Preston Owls Dene England	Dec 03, 2003		Secretary	Rawcliffe Road St. Michaels PR3 0UE Preston Owls Dene England		British			103755230002
GRESTY, Laura Rawcliffe Road St. Michaels PR3 0UE Preston Owls Dene England	Nov 06, 2019		Director	Rawcliffe Road St. Michaels PR3 0UE Preston Owls Dene England	England	British	2002-1	Director	264265460001
GRESTY, Mary Rawcliffe Road St. Michaels PR3 0UE Preston Owls Dene England	Jan 01, 2005		Director	Rawcliffe Road St. Michaels PR3 0UE Preston Owls Dene England	United Kingdom	British	1970-4	Administrator	103755230002
GRESTY, Peter Rawcliffe Road St. Michaels PR3 0UE Preston Owls Dene England	Dec 03, 2003		Director	Rawcliffe Road St. Michaels PR3 0UE Preston Owls Dene England	United Kingdom	British	1970-5	Agronomist	94474070001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 19, 2003	Feb 24, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
GRESTY, Elena Jane Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England	Apr 06, 2017	Feb 28, 2023	Director	Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England	United Kingdom	British	1998-9	Student	238223400001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 19, 2003	Feb 24, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGRITEC INTERNATIONAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Agritec Farms Ltd

Feb 20, 2021

Hey Road

Barrow

BB7 9WB Clitheroe

Suites 5 & 6, The Printworks

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	12971534

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Gresty

Apr 06, 2016

St. Michaels-On-Wyre

PR3 0UA Preston

Sunnyside

Lancashire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Mary Gresty

Apr 06, 2016

St. Michaels-On-Wyre

PR3 0UA Preston

Sunnyside

Lancashire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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