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AGRI-EQUESTRIAN LIMITED

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

This company is commonly known as Agri-equestrian Limited. The company was founded 26 years ago and was given the registration number 03400565. The firm's registered office is in HAVERHILL. You can find them at 70 High Street, , Haverhill, Suffolk. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:AGRI-EQUESTRIAN LIMITED
Company Number:03400565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:70 High Street, Haverhill, Suffolk, United Kingdom, CB9 8AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rubine House, Manor Road, Haverhill, United Kingdom, CB9 0EP

Secretary31 January 2019Active
Rubine House, Manor Road, Haverhill, United Kingdom, CB9 0EP

Director01 May 2012Active
Rubine House, Manor Road, Haverhill, United Kingdom, CB9 0EP

Director08 July 1997Active
3 The Green, Hadleigh, Ipswich, IP7 6AE

Secretary08 July 1997Active
Mills Road, Chilton Industrial Estate, Sudbury Suffolk, United Kingdom, CO10 2XX

Secretary01 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 July 1997Active

People with Significant Control

Mr Lennard Arthur Barrett
Notified on:01 July 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:United Kingdom
Address:70 High Street, Haverhill, United Kingdom, CB9 8AR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Agri Business Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rubine House, Manor Road, Haverhill, United Kingdom, CB9 0EP
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 (5 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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-10Officers

Change person secretary company with change date.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Address

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

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Change person secretary company with change date.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-29Officers

Change person director company with change date.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-02-01Address

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

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2019-02-01Officers

Termination secretary company with name termination date.

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2019-02-01Officers

Appoint person secretary company with name date.

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2018-12-20Mortgage

Mortgage satisfy charge full.

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2018-12-20Mortgage

Mortgage satisfy charge full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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