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AGRICOVA LIMITED

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

This company is commonly known as Agricova Limited. The company was founded 6 years ago and was given the registration number 11335405. The firm's registered office is in BROMSGROVE. You can find them at Five Mile House 128 Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AGRICOVA LIMITED
Company Number:11335405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Five Mile House 128 Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, B62 8DY

Director20 July 2022Active
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, B62 8DY

Director20 July 2022Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary28 April 2018Active
6th Floor, Block No., Stadium House, Veer Nariman Road, Churchgate, Mumbai, India, 400020

Director28 April 2018Active
6th Floor, Block No.1, Stadium House, Veer Nariman Road, Churchgate, Mumbai, India, 400020

Director28 April 2018Active
6th Floor, Block No.1, Stadium House, Veer Nariman Road, Churchgate, Mumbai, India, 400020

Director28 April 2018Active

People with Significant Control

Mrs Vandana Kanoria
Notified on:17 February 2022
Status:Active
Date of birth:October 1956
Nationality:Indian
Country of residence:United Kingdom
Address:West Point, Second Floor, Mucklow Office Park, Halesowen, United Kingdom, B62 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Padma Jalan
Notified on:28 April 2018
Status:Active
Date of birth:September 1939
Nationality:Indian
Country of residence:India
Address:6th Floor, Block No.1, Stadium House, Mumbai, India, 400020
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-10-06Address

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

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-03-23Capital

Capital allotment shares.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Termination secretary company with name termination date.

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2020-04-08Address

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

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-04-06Officers

Change corporate secretary company with change date.

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2018-04-28Incorporation

Incorporation company.

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