AGRICHROME LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGRICHROME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGRICHROME LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AGRICHROME LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AGRICHROME LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BINDERY 5TH FLOOR
LONDON
EC1N 8HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNA LAWRENCE | May 1979 | British | Director | 2022-05-01 | CURRENT |
MR RALPH REX HEWINS | May 1963 | British | Director | 2016-11-01 | CURRENT |
MR AARON JOHN DINE | Jul 1987 | British | Director | 2022-04-01 | CURRENT |
MS ANNA LAWRENCE | Secretary | 2022-05-01 | CURRENT | ||
ANDREW JOHN STEVENS | Nov 1957 | British | Director | 1997-12-30 UNTIL 1999-06-09 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Secretary | 2005-11-29 UNTIL 2007-07-16 | RESIGNED |
ANDREW JOHN STEVENS | Nov 1957 | British | Secretary | 1996-06-07 UNTIL 1999-06-09 | RESIGNED |
PENELOPE JANE WATSON | British | Secretary | 2005-07-01 UNTIL 2005-11-29 | RESIGNED | |
KERIN WILLIAMS | British | Secretary | 2000-08-31 UNTIL 2002-05-03 | RESIGNED | |
MS CLAIRE LOUISE LAING | British | Secretary | 1993-10-22 UNTIL 1996-06-07 | RESIGNED | |
MR WAI CHUNG WONG | Oct 1972 | British | Secretary | 2007-07-16 UNTIL 2018-01-24 | RESIGNED |
RICHARD PAUL HUDSON | British | Secretary | RESIGNED | ||
PHILIP DAMIAN BROWN | Jun 1948 | British | Secretary | 1999-06-09 UNTIL 2000-08-31 | RESIGNED |
LAURA ANN MARIA HIGGINS | Secretary | 2018-01-24 UNTIL 2022-04-30 | RESIGNED | ||
PHILIP DAMIAN BROWN | Jun 1948 | British | Secretary | 2002-05-03 UNTIL 2005-06-30 | RESIGNED |
MRS LAURA ANN MARIA HIGGINS | Jan 1977 | British | Director | 2018-01-24 UNTIL 2022-04-30 | RESIGNED |
PENELOPE JANE WATSON | British | Director | 2005-07-01 UNTIL 2005-11-29 | RESIGNED | |
MR BRIAN GEOFFREY TAYLORSON | Nov 1955 | British | Director | 2002-03-22 UNTIL 2016-10-31 | RESIGNED |
MR JAMES JOHN HOLROYD SERGEANT | Jun 1965 | British | Director | 2008-10-24 UNTIL 2016-10-07 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2005-11-29 UNTIL 2008-02-26 | RESIGNED |
RICHARD PAUL HUDSON | British | Director | RESIGNED | ||
MR CHRISTOPHER JOHN GILBERT | Dec 1973 | British | Director | 2016-11-01 UNTIL 2022-04-01 | RESIGNED |
CHRISTOPHER GILL | Jan 1939 | Director | RESIGNED | ||
GEORGE ROLLO FAIRWEATHER | Oct 1957 | British | Director | 1999-06-09 UNTIL 2002-03-22 | RESIGNED |
PHILIP DAMIAN BROWN | Jun 1948 | British | Director | 1992-09-07 UNTIL 2005-06-30 | RESIGNED |
MR JOHN GEORGE BARNARD | Jun 1951 | British | Director | 1993-10-22 UNTIL 1997-12-30 | RESIGNED |
MR WAI CHUNG WONG | Oct 1972 | British | Director | 2008-02-25 UNTIL 2018-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elementis Securities Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |