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Agrana Ltd, LE11 1RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGRANA LTD

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

This company is commonly known as Agrana Ltd. The company was founded 5 years ago and was given the registration number 11560050. The firm's registered office is in LOUGHBOROUGH. You can find them at 22 Great Central Road, , Loughborough, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:AGRANA LTD
Company Number:11560050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:22 Great Central Road, Loughborough, England, LE11 1RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Great Central Road, Loughborough, England, LE11 1RW

Director10 September 2018Active
36, Cranfield Road, Leicester, England, LE2 8QQ

Director10 October 2018Active

People with Significant Control

Mr Vasile Gaina
Notified on:10 October 2018
Status:Active
Date of birth:September 1976
Nationality:Romanian
Country of residence:England
Address:36, Cranfield Road, Leicester, England, LE2 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ovidiu Catalin Gaina
Notified on:10 September 2018
Status:Active
Date of birth:December 1973
Nationality:Romanian
Country of residence:England
Address:22, Great Central Road, Loughborough, England, LE11 1RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2018-11-20Officers

Termination director company with name termination date.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-10-29Address

Change registered office address company with date old address new address.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-10Officers

Appoint person director company with name date.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-09-10Incorporation

Incorporation company.

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