AGRI FACILITIES LIMITED
Overview
| Company Name | AGRI FACILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14192901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGRI FACILITIES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is AGRI FACILITIES LIMITED located?
| Registered Office Address | 1 Southview House St. Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGRI FACILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Nov 06, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AGRI FACILITIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for AGRI FACILITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Robert William Charles Essex Dale as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Phillip Murray as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Steven Yeandle as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gordon Glyn Rowett as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Tuplin as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Oct 29, 2024 | 2 pages | AP04 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Rowett Insurance Broking Limited as a person with significant control on Mar 21, 2024 | 2 pages | PSC05 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AGRI FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 England |
| 288842300001 | ||||||||||
| TUPLIN, Richard | Director | St. Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell 1 Southview House United Kingdom | United Kingdom | British | Insurance Broker | 255164560001 | ||||||||
| YEANDLE, James | Director | St. Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell 1 Southview House United Kingdom | United Kingdom | British | Chartered Accountant | 306123210001 | ||||||||
| DALE, Robert William Charles Essex | Director | St. Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell 1 Southview House United Kingdom | United Kingdom | British | Director | 297270570001 | ||||||||
| MURRAY, Anthony Phillip | Director | St. Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell 1 Southview House United Kingdom | United Kingdom | British | Director | 297270560001 | ||||||||
| ROWETT, Gordon Glyn | Director | St. Austell Enterprise Park Treverbyn Road, Carclaze PL25 4EJ St. Austell 1 Southview House United Kingdom | United Kingdom | British | Director | 221918960001 |
Who are the persons with significant control of AGRI FACILITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowett Insurance Broking Limited | Jun 24, 2022 | St Austell Enterprise Park St Austell PL25 4EJ Cornwall 1 Southview House | No | ||||||||||
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Natures of Control
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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