This company is commonly known as Agri Marine (europe) Limited. The company was founded 28 years ago and was given the registration number 03122939. The firm's registered office is in LONDON. You can find them at Daws House, 33-35 Daws Lane, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
Name | : | AGRI MARINE (EUROPE) LIMITED |
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Company Number | : | 03122939 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 1995 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Daws House, 33-35 Daws Lane, London, NW7 4SD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Daws House, 33-35 Daws Lane, London, NW7 4SD | Director | 10 October 2008 | Active |
Flat 2 16 Arundel Gardens, London, W11 2LA | Secretary | 01 September 1997 | Active |
8 Braemar Avenue, Neasden, London, NW10 0DJ | Secretary | 08 January 2001 | Active |
7 Westbrook Green Westbrook, Bromham, Chippenham, SN15 2EF | Secretary | 19 September 1996 | Active |
14 Goodson Road, London, NW10 9LR | Secretary | 01 July 2000 | Active |
62a Cobbold Road, Willesdon, NW10 9SX | Secretary | 06 March 1997 | Active |
62a Cobbold Road, Willesdon, NW10 9SX | Secretary | 07 November 1995 | Active |
6 Stoke Newington Road, London, N16 7XN | Corporate Nominee Secretary | 07 November 1995 | Active |
Flat 1301, T3 Burg Residence, Down Town, U.A.E., | Director | 02 June 2008 | Active |
7b, Vandana Towers, 10 Haddows Road, Chennai, India, | Director | 19 September 1996 | Active |
97 Santhome High Road, Madras, India, 600 028 | Director | 19 September 1996 | Active |
7 Westbrook Green Westbrook, Bromham, Chippenham, SN15 2EF | Director | 07 November 1995 | Active |
Mr Ehjaz Elias | ||
Notified on | : | 07 November 2016 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | Indian |
Address | : | Daws House, 33-35 Daws Lane, London, NW7 4SD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-12 | Officers | Change person director company with change date. | Download |
2023-01-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Officers | Change person director company with change date. | Download |
2018-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-23 | Officers | Change person director company with change date. | Download |
2016-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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