AGRAMKOW UK LTD
Overview
| Company Name | AGRAMKOW UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14743125 |
| 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 AGRAMKOW UK LTD?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AGRAMKOW UK LTD located?
| Registered Office Address | Unit A - Windmill Industrial Estate Sutton Road Wigginton YO32 2RA York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRAMKOW UK LTD?
| Company Name | From | Until |
|---|---|---|
| IGNE HOLDINGS LIMITED | Mar 20, 2023 | Mar 20, 2023 |
What are the latest accounts for AGRAMKOW UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGRAMKOW UK LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for AGRAMKOW UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Jacob Rosenhoj Jorgensen as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit a Windmill Industrial Estate Sutton Road, Wigginton York YO32 3RA United Kingdom to Unit a - Windmill Industrial Estate Sutton Road Wigginton York YO32 2RA on Oct 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Safelane Group Ltd as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 2 Phocle Park Business Village Upton Bishop Ross on Wye HR9 7XU United Kingdom to Unit a Windmill Industrial Estate Sutton Road, Wigginton York YO32 3RA on Sep 05, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Keld Bertelsen Nielsen as a secretary on Jun 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Bernard O'sullivan as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Edward Hunter as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed igne holdings LIMITED\certificate issued on 11/06/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Jacob Rosenhoj Jorgensen as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Joseph Glover on Jun 07, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Joseph Glover as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Richards as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
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Who are the officers of AGRAMKOW UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTELSEN NIELSEN, Keld | Secretary | Sutton Road Wigginton YO32 2RA York Unit A - Windmill Industrial Estate England | 324459350001 | |||||||
| GLOVER, Paul Joseph | Director | Windmill Industrial Estate Sutton Road YO32 3RA Wigginton Unit A York United Kingdom | England | British | 323828760001 | |||||
| HUNTER, Robert Edward | Director | Phocle Park Business Village Upton Bishop HR9 7XU Ross On Wye Unit 2 United Kingdom | United Kingdom | British | 221620360001 | |||||
| O'SULLIVAN, Thomas Bernard | Director | Phocle Park Business Village Upton Bishop HR9 7XU Ross On Wye Unit 2 United Kingdom | United Kingdom | Irish | 305589410001 | |||||
| RICHARDS, Andrew John | Director | Phocle Park Business Village Upton Bishop HR9 7XU Ross On Wye Unit 2 United Kingdom | United Kingdom | British | 293978900001 | |||||
| ROSENHOJ JORGENSEN, Jacob | Director | Windmill Industrial Estate Sutton Road YO32 3RA Wigginton Unit A York United Kingdom | Denmark | Danish | 323869370001 |
Who are the persons with significant control of AGRAMKOW UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safelane Group Ltd | Mar 20, 2023 | Phocle Park Business Village Upton Bishop HR9 7XU Ross On Wye Unit 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AGRAMKOW UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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