This company is commonly known as Agrie Mach Limited. The company was founded 47 years ago and was given the registration number 01279834. The firm's registered office is in CRAWLEY. You can find them at Wayfarers, Old Domewood Copthorne, Crawley, Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | AGRIE MACH LIMITED |
|---|---|---|
| Company Number | : | 01279834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1976 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Wayfarers, Old Domewood Copthorne, Crawley, Sussex, RH10 3HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wayfarers, Old Domewood Copthorne, Crawley, RH10 3HD | Secretary | 02 November 1992 | Active |
| Wayfarers, Old Domewood Copthorne, Crawley, RH10 3HD | Director | - | Active |
| Wayfarers, Old Domewood, Copthorne, Crawley, England, RH10 3HD | Director | 07 November 2023 | Active |
| Wayfarers, Old Domewood, Copthorne, Crawley, England, RH10 3HD | Director | 19 October 2011 | Active |
| Wayfarers, Old Domewood Copthorne, Crawley, RH10 3HD | Director | 16 January 1992 | Active |
| 120 East Road, London, N1 6AA | Corporate Secretary | - | Active |
| Mr George Benjamin Kallmann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Wayfarers, Old Domewood, Crawley, England, RH10 3HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Incorporation | Memorandum articles. | Download |
| 2024-03-11 | Resolution | Resolution. | Download |
| 2024-03-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-11 | Capital | Capital name of class of shares. | Download |
| 2024-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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