AGRICONSULT LIMITED - ROYSTON
| Company Profile | Company Filings |
Overview
AGRICONSULT LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
AGRICONSULT LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03735484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AGRICONSULT LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03735484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AGRICONSULT LIMITED - ROYSTON
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
81222 - Specialised cleaning services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HFL HOUSE SAXON WAY
ROYSTON
SG8 6DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS PINE | Jul 1980 | British | Director | 2022-05-24 | CURRENT |
| MRS REBECCA JANE PINE | Nov 1978 | British | Director | 2022-06-16 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-18 UNTIL 1999-03-31 | RESIGNED | ||
| EDWARD JOHN BRADLEY PINE | Nov 1953 | British | Director | 1999-03-31 UNTIL 2022-07-20 | RESIGNED |
| JENNIFER ANNE PINE | Feb 1957 | British | Director | 1999-03-31 UNTIL 2022-07-20 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-18 UNTIL 1999-03-31 | RESIGNED | ||
| JENNIFER ANNE PINE | Feb 1957 | British | Secretary | 1999-03-31 UNTIL 2022-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Pine | 2022-07-20 | 7/1980 | Royston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Rebecca Jane Pine | 2022-07-20 | 11/1978 | Royston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Edward John Bradley Pine | 2016-04-06 - 2022-07-20 | 11/1953 | Royston | Ownership of shares 25 to 50 percent |
| Mrs Jennifer Anne Pine | 2016-04-06 - 2022-07-20 | 2/1957 | Royston | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Agriconsult Limited | 2023-12-20 | 31-03-2023 | £27,085 Cash |
| Micro-entity Accounts - AGRICONSULT LIMITED | 2022-05-31 | 31-03-2022 | £2,012 equity |
| Micro-entity Accounts - AGRICONSULT LIMITED | 2021-11-03 | 31-03-2021 | £3,379 equity |
| Micro-entity Accounts - AGRICONSULT LIMITED | 2020-07-24 | 31-03-2020 | £2,956 equity |
| Micro-entity Accounts - AGRICONSULT LIMITED | 2019-09-24 | 31-03-2019 | £3,913 equity |
| Micro-entity Accounts - AGRICONSULT LIMITED | 2018-11-27 | 31-03-2018 | £8,490 equity |
| Accounts filed on 31-03-2017 | 2017-12-13 | 31-03-2017 | |
| Accounts filed on 31-03-2016 | 2016-11-17 | 31-03-2016 | £2,770 Cash £10,216 equity |
| Accounts filed on 31-03-2015 | 2015-05-29 | 31-03-2015 | £11,871 Cash £13,747 equity |
| AGRICONSULT LIMITED - Accounts 2014 | 2014-10-30 | 31-03-2014 | £10,596 Cash £13,881 equity |