AGROFERTRANS LTD. - BROMLEY
| Company Profile | Company Filings |
Overview
AGROFERTRANS LTD. is a Private Limited Company from BROMLEY and has the status: Active.
AGROFERTRANS LTD. was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504937. The accounts status is GROUP and accounts are next due on 30/09/2024.
AGROFERTRANS LTD. was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504937. The accounts status is GROUP and accounts are next due on 30/09/2024.
AGROFERTRANS LTD. - BROMLEY
This company is listed in the following categories:
20150 - Manufacture of fertilizers and nitrogen compounds
20150 - Manufacture of fertilizers and nitrogen compounds
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
46750 - Wholesale of chemical products
72110 - Research and experimental development on biotechnology
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
LEONARD HOUSE
BROMLEY
KENT
BR1 1RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIA MONDEL-WATRAK | Jan 1966 | Polish | Director | 2015-12-01 | CURRENT |
| NICOLAS HENRI NOUVEAU | Mar 1951 | French | Director | 2002-08-06 UNTIL 2008-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-06 UNTIL 2002-08-06 | RESIGNED | ||
| JORDAN NOMINEES (I.O.M.) LIMITED | Corporate Director | 2002-08-06 UNTIL 2002-08-06 | RESIGNED | ||
| RUSLAN MALININ | Feb 1972 | Lithuanian | Director | 2008-12-31 UNTIL 2015-12-01 | RESIGNED |
| PETER CLIVE CAWTHORNE | British | Secretary | 2002-08-06 UNTIL 2020-12-30 | RESIGNED | |
| JEAN-PAUL JEANROSSIER | Swiss | Secretary | 2009-07-15 UNTIL 2010-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oleksandr Skrypka | 2019-02-04 | 4/1967 | Bromley Kent | Voting rights 75 to 100 percent |
| Agft Handel S A | 2016-04-06 - 2018-03-21 | Port Louis | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Agrofertrans Ltd. - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £5,482,805 Cash £45,183,695 equity |
| Agrofertrans Ltd. - Limited company accounts 20.1 | 2022-09-17 | 31-12-2021 | £13,772,408 Cash £21,832,003 equity |
| Agrofertrans Ltd. - Limited company accounts 20.1 | 2021-10-02 | 31-12-2020 | £4,022,212 Cash £12,903,949 equity |
| Agrofertrans Ltd. - Limited company accounts 20.1 | 2020-12-08 | 31-12-2019 | £4,352,699 Cash £2,886,433 equity |
| Agrofertrans Ltd. - Limited company accounts 18.2 | 2019-09-17 | 31-12-2018 | £3,509,844 Cash £1,767,778 equity |
| Agrofertrans Ltd. - Limited company accounts 18.2 | 2018-10-13 | 31-12-2017 | £1,205,581 Cash £950,623 equity |
| Agrofertrans Ltd. - Limited company accounts 16.3 | 2017-08-01 | 31-12-2016 | £889,993 Cash £656,943 equity |