UKBizDB.co.uk

AGRI-WEB LIMITED

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

This company is commonly known as Agri-web Limited. The company was founded 24 years ago and was given the registration number NI038739. The firm's registered office is in BANGOR. You can find them at 25 Enterprise Road, , Bangor, County Down. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:AGRI-WEB LIMITED
Company Number:NI038739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2000
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:25 Enterprise Road, Bangor, County Down, Northern Ireland, BT19 7TA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Enterprise Road, Bangor, Northern Ireland, BT19 7TA

Secretary07 June 2000Active
25, Enterprise Road, Bangor, Northern Ireland, BT19 7TA

Director13 June 2000Active
62 Leverogue Road, Drumbo, Lisburn, BT27 5PP

Director07 June 2000Active
23 Glenbroome Park, Jordanstown, Co Antrim, BT37 0RL

Director07 June 2000Active
25, Enterprise Road, Bangor, Northern Ireland, BT19 7TA

Director13 June 2000Active

People with Significant Control

Mr David William Rankin
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:Northern Ireland
Address:25, Enterprise Road, Bangor, Northern Ireland, BT19 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Shanks
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Northern Ireland
Address:25, Enterprise Road, Bangor, Northern Ireland, BT19 7TA
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
2024-01-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-28Capital

Capital cancellation shares.

Download
2023-12-28Capital

Capital return purchase own shares.

Download
2023-11-09Persons with significant control

Change to a person with significant control.

Download
2023-11-09Persons with significant control

Cessation of a person with significant control.

Download
2023-11-09Officers

Termination director company with name termination date.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2016-11-07Accounts

Accounts with accounts type total exemption full.

Download
2016-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-01Address

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

Download

Copyright © 2024. All rights reserved.