This company is commonly known as Agriconsult Limited. The company was founded 25 years ago and was given the registration number 03735484. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Gable End Cottage The Street, Shimpling, Bury St. Edmunds, Suffolk. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
Name | : | AGRICONSULT LIMITED |
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Company Number | : | 03735484 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Gable End Cottage The Street, Shimpling, Bury St. Edmunds, Suffolk, IP29 4HS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hfl House, Saxon Way, Melbourn, Royston, United Kingdom, SG8 6DN | Director | 16 June 2022 | Active |
Hfl House, Saxon Way, Melbourn, Royston, England, SG8 6DN | Director | 24 May 2022 | Active |
Gable End Cottage, The Street, Shimpling, Bury St. Edmunds, United Kingdom, IP29 4HS | Secretary | 31 March 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 March 1999 | Active |
Gable End Cottage, The Street, Shimpling, Bury St. Edmunds, United Kingdom, IP29 4HS | Director | 31 March 1999 | Active |
Gable End Cottage, The Street, Shimpling, Bury St. Edmunds, United Kingdom, IP29 4HS | Director | 31 March 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 March 1999 | Active |
Mr Thomas Pine | ||
Notified on | : | 20 July 2022 |
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Status | : | Active |
Date of birth | : | July 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Hfl House, Saxon Way, Royston, United Kingdom, SG8 6DN |
Nature of control | : |
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Mrs Rebecca Jane Pine | ||
Notified on | : | 20 July 2022 |
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Status | : | Active |
Date of birth | : | November 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Hfl House, Saxon Way, Royston, United Kingdom, SG8 6DN |
Nature of control | : |
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Mr Edward John Bradley Pine | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hfl House, Saxon Way, Royston, England, SG8 6DN |
Nature of control | : |
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Mrs Jennifer Anne Pine | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hfl House, Saxon Way, Royston, England, SG8 6DN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-09 | Officers | Change person director company with change date. | Download |
2022-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-15 | Officers | Termination secretary company with name termination date. | Download |
2022-12-15 | Officers | Termination director company with name termination date. | Download |
2022-12-15 | Officers | Termination director company with name termination date. | Download |
2022-07-20 | Resolution | Resolution. | Download |
2022-07-20 | Incorporation | Memorandum articles. | Download |
2022-07-20 | Capital | Capital variation of rights attached to shares. | Download |
2022-07-20 | Capital | Capital name of class of shares. | Download |
2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
2022-06-16 | Officers | Appoint person director company with name date. | Download |
2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-24 | Officers | Appoint person director company with name date. | Download |
2022-05-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-24 | Officers | Change person director company with change date. | Download |
2022-05-24 | Officers | Change person director company with change date. | Download |
2022-05-24 | Officers | Change person secretary company with change date. | Download |
2022-05-24 | Officers | Change person director company with change date. | Download |
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