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AGRICOAT NATURESEAL LIMITED

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

This company is commonly known as Agricoat Natureseal Limited. The company was founded 16 years ago and was given the registration number 06495190. The firm's registered office is in LONDON. You can find them at Hays Galleria, 1 Hays Lane, London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:AGRICOAT NATURESEAL LIMITED
Company Number:06495190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Hays Galleria, 1 Hays Lane, London, SE1 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7b, Northfield Farm Industrial Estate, Wantage Road, Great Shefford, Hungerford, England, RG17 7BY

Secretary31 March 2008Active
1151, Timber Drive, Elgin, United States, 60123

Director01 February 2022Active
Unit 7b, Northfield Farm Industrial Estate, Wantage Road, Great Shefford, Hungerford, England, RG17 7BY

Director31 March 2008Active
Level 20, 39 Martin Place, Sydney, Nsw 2000, Australia,

Director31 March 2015Active
Level 20, 39 Martin Place, Sydney, Australia,

Director19 August 2013Active
2628 Pearl Road, PO BOX 777, Medina, Ohio 44258, Usa,

Secretary06 February 2008Active
684 Burr Street, Fairfield, United States, 06430

Director06 February 2008Active
1151, Timber Drive, Elgin, United States, 60123

Director23 March 2021Active
Level 20, 39 Martin Place, Sydney, Australia,

Director19 August 2013Active
19, Rees Avenue, Clayfield, Brisbane, Australia, 4011

Director31 March 2008Active
2628 Pearl Road, PO BOX 777, Medina, Ohio 44258, Usa,

Director06 February 2008Active

People with Significant Control

Mantrose UK Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-01Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-27Accounts

Accounts with accounts type small.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type small.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-11Officers

Termination director company with name termination date.

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2021-12-06Accounts

Accounts with accounts type small.

Download
2021-08-03Persons with significant control

Change to a person with significant control.

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2021-07-30Address

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

Download
2021-05-21Accounts

Accounts with accounts type small.

Download
2021-04-22Officers

Termination director company with name termination date.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type small.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type small.

Download
2018-05-17Officers

Second filing of director appointment with name.

Download
2018-04-05Confirmation statement

Confirmation statement.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download
2017-07-18Persons with significant control

Change to a person with significant control.

Download
2017-05-11Address

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

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download

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