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AGAR HYGIENE LIMITED

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

This company is commonly known as Agar Hygiene Limited. The company was founded 22 years ago and was given the registration number 04464583. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit V Castle Business Park, Hockey Close, Loughborough, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGAR HYGIENE LIMITED
Company Number:04464583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit V Castle Business Park, Hockey Close, Loughborough, Leicestershire, LE11 5GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit V Castle Business Park, Hockey Close, Loughborough, United Kingdom, LE11 5GW

Secretary01 May 2003Active
Unit V Castle Business Park, Hockey Close, Loughborough, United Kingdom, LE11 5GW

Director01 March 2006Active
430 East Park Road, Leicester, LE5 5HH

Director19 June 2002Active
430 East Park Road, Leicester, LE5 5HH

Secretary19 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 June 2002Active
430 East Park Road, Leicester, LE5 5HH

Director05 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 June 2002Active

People with Significant Control

Mrs. Shabhnam Khatri
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:430 East Park Road, Leicester, England, LE5 5HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-18Capital

Capital allotment shares.

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2021-07-08Incorporation

Memorandum articles.

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2021-07-08Resolution

Resolution.

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2021-07-06Capital

Capital alter shares subdivision.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption full.

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