AGRIUM INDUSTRIES LTD
Overview
| Company Name | AGRIUM INDUSTRIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04761451 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of AGRIUM INDUSTRIES LTD?
- Mining of chemical and fertilizer minerals (08910) / Mining and Quarrying
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
- Manufacture of fluid power equipment (28120) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is AGRIUM INDUSTRIES LTD located?
| Registered Office Address | 04761451: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRIUM INDUSTRIES LTD?
| Company Name | From | Until |
|---|---|---|
| SUPPLIES LTD | May 12, 2003 | May 12, 2003 |
What are the latest accounts for AGRIUM INDUSTRIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for AGRIUM INDUSTRIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Termination of appointment of Ahmed Ebdairat as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed to PO Box 4385, 04761451: Companies House Default Address, Cardiff, CF14 8LH on Feb 28, 2022 | 1 pages | RP05 | ||||||||||
Cessation of Amet Selman as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Amet Selman as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||
Change of details for Mr Amet Selman as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Amet Selman as a person with significant control on Sep 15, 2021 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Amet Selman as a secretary on Jan 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amet Selman as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Amet Selman as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ahmed Ebdairat as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||
Amended total exemption full accounts made up to May 31, 2020 | 10 pages | AAMD | ||||||||||
Certificate of change of name Company name changed supplies LTD\certificate issued on 06/10/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Amet Selman as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Amet Selman as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2020 to May 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Worth as a secretary on Dec 01, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ahmed Abbas Fayyadh Ebdairat as a secretary on Sep 18, 2019 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Amet Selman on Mar 02, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Ahmed Abbas Fayyadh Ebdairat as a secretary on Mar 01, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of AGRIUM INDUSTRIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABDEL, Abdalla | Secretary | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England | 255418110002 | |||||||||||
| ALDHAMADAWI, Raghad | Secretary | W1W 7LT London 85 Great Portland Street England | 239788890001 | |||||||||||
| EBDAIRAT, Ahmed | Secretary | W1G 9QR London 29 Harley Street England | 207347050001 | |||||||||||
| EBDAIRAT, Ahmed Abbas Fayyadh, Mr. | Secretary | Rana Drive Church Crookham GU52 8AJ Fleet 37 England | 259407060001 | |||||||||||
| HUSSAIN, Abdullah, Mr. | Secretary | W1G 9QR London 29 Harley Street England | 205253900001 | |||||||||||
| SELMAN, Amet | Secretary | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England | 276659580001 | |||||||||||
| WORTH, Sarah | Secretary | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England | 256853570001 | |||||||||||
| WORTH, Sarah | Secretary | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England | 208918320001 | |||||||||||
| ELAB LTD | Secretary | London 29 Harley St England |
| 240678670001 | ||||||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||
| AL- RUBAYE, Faraj Mones | Director | W1G 9QR London 29 Harley Street England | United Kingdom | Iraqi | 228922630001 | |||||||||
| ALDHAMADAWI, Raghad | Director | W1G 9QR London 29 Harley Street England | United Kingdom | Dominican | 241726840001 | |||||||||
| ALMOUSAWI, Mohsen, Mr. | Director | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England | England | Danish | 254391980001 | |||||||||
| ALMOUSAWI, Mohsun | Director | Sunning Avenue SL5 9PW Ascot 24 Sunning Ave England | England | Danish | 253044580001 | |||||||||
| ALNAHAWI, Rifaat | Director | W1G 9QR London 29 Harley Street England | United Kingdom | Iraqi | 228462800001 | |||||||||
| ALSARRAY, Sameer | Director | W1G 9QR London 29 Harley Street England | Iraq | Iraqi | 237989010001 | |||||||||
| COALES, Edwina | Director | Harley Street W1G 9QR London 29 England | United Kingdom | British | 146849650001 | |||||||||
| EBDAIRAT, Ahmed | Director | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England | England | Dominican | 253045380001 | |||||||||
| EBDAIRAT, Ahmed, Mr. | Director | W1W 7LT London 85 Great Portland Street England | United Kingdom | British | 204735010002 | |||||||||
| EBDAIRAT, Ahmed | Director | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England | Iraq | Iraqi | 276659100001 | |||||||||
| EBDAIRAT, Ahmed, Mr. | Director | W1G 9QR London 29 Harley Street England | United Kingdom | British | 204735010002 | |||||||||
| EBDAIRAT, Ahmed, Mr. | Director | W1G 9QR London 29 Harley Street England | United Kingdom | British | 204735010002 | |||||||||
| JACOB, Joseph, Dr | Director | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England | England | American | 253941300001 | |||||||||
| KHAN, Waris, Mr. | Director | Harley Street W1G 9QR London 29 England | Pakistan | Pakistani | 178935300001 | |||||||||
| MACA, Juluis | Director | W1W 7LT London 85 Great Portland Street England | United Kingdom | British | 239788860001 | |||||||||
| MACATANGAY, Juluis | Director | W1G 9QR London 29 Harley Street England | United Arab Emirates | Philippines | 205281660001 | |||||||||
| SELMAN, Amet | Director | Sunning Avenue SL5 9PW Ascot 24 England | England | Dominican | 255413820001 | |||||||||
| SELMAN, Amet | Director | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England | England | Mauritian | 253045380004 | |||||||||
| TURKI, Akram Suhail | Director | W1W 7LT London 85 Great Portland Street England | United Kingdom | Iraqi | 240205980001 | |||||||||
| ELAB LTD | Director | W1G 9QR London 29 Harley St England |
| 240678670001 | ||||||||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of AGRIUM INDUSTRIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amet Selman | Sep 15, 2021 | 12 Sunning Avenue SL5 9PW Ascot Selman House England | Yes |
Nationality: Dominican Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ahmed Ebdairat | Dec 02, 2018 | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England | Yes |
Nationality: Dominican Country of Residence: England | |||
Natures of Control
| |||
| Mr Amet Selman | Jan 01, 2018 | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England | Yes |
Nationality: Dominican Country of Residence: England | |||
Natures of Control
| |||
| Mr. Ahmed Ebdairat | Mar 15, 2017 | W1G 9QR London 29 Harley Street England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Amet Selman | Apr 07, 2016 | Sunning Avenue SL5 9PW Ascot 24 England | Yes |
Nationality: Dominican Country of Residence: England | |||
Natures of 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. - license: CC0