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AGRI TRANSMISSIONS LTD

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

This company is commonly known as Agri Transmissions Ltd. The company was founded 20 years ago and was given the registration number 04790162. The firm's registered office is in ESTATE NUNEATON. You can find them at Unit 26a Slingsby Close, Attleborough Fields Industrial, Estate Nuneaton, Warwickshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:AGRI TRANSMISSIONS LTD
Company Number:04790162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit 26a Slingsby Close, Attleborough Fields Industrial, Estate Nuneaton, Warwickshire, CV11 6RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220 Lythalls Lane, Coventry, CV6 6GF

Secretary05 January 2006Active
220 Lythalls Lane, Coventry, CV6 6GF

Director01 August 2005Active
Colinton House, Leicester Road, Bedworth, England, CV12 8AB

Director01 August 2005Active
27 Monmouth Gardens, Lindley Park, Nuneaton, CV10 8DA

Director01 August 2005Active
102 Jobs Lane, Coventry, CV4 9ED

Director01 August 2005Active
2 Nod Rise, Coventry, CV5 7HT

Secretary20 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 June 2003Active
2 Alandale Avenue, Coventry, CV5 7FU

Director01 August 2005Active
2 Nod Rise, Coventry, CV5 7HT

Director20 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 June 2003Active

People with Significant Control

Mr Colin Alan Jacox
Notified on:28 July 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Colinton House, Leicester Road, Bedworth, England, CV12 8AB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-11Dissolution

Dissolution application strike off company.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-10-23Accounts

Change account reference date company previous shortened.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-08Address

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

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-10-18Officers

Change person director company with change date.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Termination director company with name termination date.

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