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1 EURO AGRI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Euro Agri Ltd. The company was founded 5 years ago and was given the registration number 11746222. The firm's registered office is in MARGATE. You can find them at 119a High Street, Unit 120178, Margate, Kent. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:1 EURO AGRI LTD
Company Number:11746222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:119a High Street, Unit 120178, Margate, Kent, United Kingdom, CT9 1JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119a, High Street, Unit 120178, Margate, United Kingdom, CT9 1JT

Secretary09 January 2020Active
119a, High Street, Unit 120178, Margate, United Kingdom, CT9 1JT

Director09 January 2020Active
119a, High Street, Unit 120178, Margate, United Kingdom, CT9 1JT

Secretary03 January 2020Active
119a, High Street, Unit 120178, Margate, United Kingdom, CT9 1JT

Director06 January 2020Active
119a, High Street, Unit 120178, Margate, United Kingdom, CT9 1JT

Director02 January 2019Active
119a, High Street, Unit 1104, Margate, United Kingdom, CT9 1JT

Corporate Director02 January 2019Active

People with Significant Control

Mr David James Leyburn
Notified on:09 January 2020
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:119a, High Street, Margate, United Kingdom, CT9 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Leyburn
Notified on:06 January 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:119a, High Street, Margate, United Kingdom, CT9 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Boic Holdings Ltd
Notified on:02 January 2019
Status:Active
Country of residence:United Kingdom
Address:119a, High Street, Margate, United Kingdom,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-23Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Officers

Change person secretary company with change date.

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2020-09-25Resolution

Resolution.

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2020-09-24Officers

Termination secretary company with name termination date.

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2020-09-24Officers

Appoint person secretary company with name date.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Officers

Appoint person secretary company with name date.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Officers

Appoint person director company with name date.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-02Incorporation

Incorporation company.

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