This company is commonly known as Agnichem Limited. The company was founded 20 years ago and was given the registration number 04809662. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 6 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | AGNICHEM LIMITED |
|---|---|---|
| Company Number | : | 04809662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England, CM23 3AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR | Director | 06 October 2020 | Active |
| 6, Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR | Director | 06 October 2020 | Active |
| 6, Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR | Director | 06 October 2020 | Active |
| 17 Green Lane, Cookridge, Leeds, LS16 7LW | Secretary | 14 January 2004 | Active |
| 8 Winmarleigh Street, Warrington, England, WA1 1JW | Secretary | 18 August 2017 | Active |
| 9 Holgrave Close, High Legh, Knutsford, WA16 6TX | Corporate Nominee Secretary | 24 June 2003 | Active |
| 5 Franklin Court, Newtown, Usa, | Director | 24 June 2004 | Active |
| 8, Winmarleigh Street, Warrington, England, WA1 1JW | Director | 24 June 2003 | Active |
| 9 Holgrave Close, High Legh, Knutsford, WA16 6TX | Corporate Nominee Director | 24 June 2003 | Active |
| Stort Chemicals Limited | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Ducketts Wharf, Bishop's Stortford, England, CM23 3AR |
| Nature of control | : |
|
| Mr Julian Sarkar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 Winmarleigh Street, Warrington, England, WA1 1JW |
| Nature of control | : |
|
| Mrs Usha Ullricke Marshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17 Green Lane, Cookridge, Leeds, United Kingdom, LS16 7LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Other | Legacy. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Officers | Termination secretary company with name termination date. | Download |
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