FINAGRA GROUP LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

FINAGRA GROUP LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
FINAGRA GROUP LIMITED was incorporated 31 years ago on 06/10/1992 and has the registered number: 02754740. The accounts status is GROUP.

FINAGRA GROUP LIMITED - BOREHAMWOOD

This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom
Previous trading names include:
FINAGRA (UK) LIMITED (until 09/04/2016)

Confirmation Statements

Last Statement Next Statement Due
01/07/2019 12/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOEL ABRAHAM JOSEPH Feb 1973 British Secretary 2002-11-29 CURRENT
MR SAMUEL MARGULIES Nov 1967 British Director 2016-06-28 CURRENT
MR DAVID MARGULIES Jul 1966 British Director 1998-02-04 CURRENT
MR JOEL ABRAHAM JOSEPH Feb 1973 British Director 2009-09-15 UNTIL 2016-06-28 RESIGNED
LYLE DOUGLAS AITKEN Mar 1951 Jamaican Secretary 1994-04-29 UNTIL 2002-11-29 RESIGNED
FINANCE DIRECTOR KEVIN JOHN AUBREY Sep 1963 Secretary 1992-12-23 UNTIL 1994-04-29 RESIGNED
MARK ANDREW LE PAGE Feb 1967 British Secretary 1992-10-06 UNTIL 1992-12-23 RESIGNED
ANDREAS ENDERLIN Nov 1949 American Director 2015-08-12 UNTIL 2018-01-01 RESIGNED
MR BERNARD WEPPE Dec 1949 French Director 2002-02-12 UNTIL 2016-06-28 RESIGNED
MR PHILIP GEORGE MUNDEN May 1957 British Director 1998-02-04 UNTIL 2002-10-31 RESIGNED
MRS RACHEL MARGULIES Apr 1967 British Director 2009-09-15 UNTIL 2016-06-28 RESIGNED
MR ALLAN MARGULIES Dec 1959 British Director 1998-02-04 UNTIL 2013-02-22 RESIGNED
MR BRIAN RATCLIFFE LAW Jul 1928 British Director 1992-10-06 UNTIL 2005-08-18 RESIGNED
FIRST CLIFTON NOMINEES LIMITED Corporate Director 1992-10-06 UNTIL 1992-10-06 RESIGNED
GRAHAM PATRICK BLACK Oct 1959 British Director 1992-12-23 UNTIL 2001-09-28 RESIGNED
MR JEREMY EDWARD CADLE Jan 1965 British Director 2016-06-28 UNTIL 2019-10-24 RESIGNED
FINANCE DIRECTOR KEVIN JOHN AUBREY Sep 1963 Director 1992-12-23 UNTIL 1994-04-29 RESIGNED
RICHARD FRANCIS PATRICK ARNOLD Jan 1947 British Director 1992-10-06 UNTIL 1992-12-23 RESIGNED
LYLE DOUGLAS AITKEN Mar 1951 Jamaican Director 1994-04-29 UNTIL 2002-11-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-10-06 UNTIL 1992-10-06 RESIGNED
ILS (ISLE OF MAN) LIMITED Corporate Secretary 1992-10-06 UNTIL 1992-10-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-10-06 UNTIL 1992-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ambertown International Limited 2016-06-28 - 2016-06-28 Tortola   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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