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AGREX LIMITED

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

This company is commonly known as Agrex Limited. The company was founded 13 years ago and was given the registration number 07500049. The firm's registered office is in LINCOLN. You can find them at 21a Newland, , Lincoln, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:AGREX LIMITED
Company Number:07500049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:21a Newland, Lincoln, LN1 1XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a, Newland, Lincoln, England, LN1 1XP

Director08 March 2011Active
21a, Newland, Lincoln, LN1 1XP

Director01 April 2014Active
21a, Newland, Lincoln, England, LN1 1XP

Director08 March 2011Active
21a, Newland, Lincoln, LN1 1XP

Director01 April 2014Active
21a, Newland, Lincoln, LN1 1XP

Director01 December 2020Active
21a, Newland, Lincoln, LN1 1XP

Director01 December 2020Active
21a, Newland, Lincoln, LN1 1XP

Director01 December 2020Active
New Oxford House, Town Hall Square, Grimsby, United Kingdom, DN31 1HE

Corporate Secretary20 January 2011Active
2, Bank Street, Lincoln, LN2 1DR

Director20 January 2011Active

People with Significant Control

Mr Lee David Cocking
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:21a, Newland, Lincoln, LN1 1XP
Nature of control:
  • Significant influence or control
Mr Trevor Harold Coultan
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:21a, Newland, Lincoln, LN1 1XP
Nature of control:
  • Significant influence or control
Agrex Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21a, Newland, Lincoln, England, LN1 1XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-21Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-05-24Incorporation

Memorandum articles.

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2022-05-24Resolution

Resolution.

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2022-05-23Capital

Capital name of class of shares.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-12-17Officers

Change person director company with change date.

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2020-12-01Capital

Capital allotment shares.

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2020-12-01Officers

Appoint person director company with name date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Capital

Capital allotment shares.

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2020-11-08Persons with significant control

Change to a person with significant control.

Download
2020-11-08Persons with significant control

Change to a person with significant control.

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2020-11-08Persons with significant control

Notification of a person with significant control.

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2020-04-05Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-01-02Capital

Capital allotment shares.

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