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AGRIMAR (U.K.) LIMITED

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

This company is commonly known as Agrimar (u.k.) Limited. The company was founded 42 years ago and was given the registration number 01562933. The firm's registered office is in BRENTFORD. You can find them at 1 Canal Court, 152-154 High Street, Brentford, Middlesex. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:AGRIMAR (U.K.) LIMITED
Company Number:01562933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production
  • 20200 - Manufacture of pesticides and other agrochemical products

Office Address & Contact

Registered Address:1 Canal Court, 152-154 High Street, Brentford, Middlesex, TW8 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 106, Boston House, 69-75 Boston Manor Road, Brentford, United Kingdom, TW8 9JJ

Director31 December 2021Active
10, Lawders Orchard, Wrington, Bristol, England, BS40 5PD

Secretary-Active
1, Canal Court, 152-154 High Street, Brentford, TW8 8JA

Director26 May 2016Active
24 Manville Road, London, SW17 8JN

Director-Active
186 Hurricane Way, Woodley, Reading, RG5 4XJ

Director-Active
Leicester House The Borough, Downton, Salisbury, SP5 3LY

Director30 April 1993Active

People with Significant Control

Agrimatco Limited
Notified on:19 June 2022
Status:Active
Country of residence:Cyprus
Address:Oasis Center, Floor 3, 3032, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary John Barnacle
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:1, Canal Court, Brentford, TW8 8JA
Nature of control:
  • Significant influence or control
Mr Khaled Miqdadi
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:Jordanian
Country of residence:Jordan
Address:PO BOX 926466, Mithqal Al Faiz Street, Amman, Jordan, 11110
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mustafa Miqdadi
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:Jordanian
Country of residence:Jordan
Address:PO BOX 926466, Mithqal Al Faiz Street, Amman, Jordan, 11110
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type small.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-05Address

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

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2022-12-13Accounts

Accounts with accounts type small.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-01-04Officers

Termination director company with name termination date.

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2022-01-04Officers

Appoint person director company with name date.

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2021-08-04Accounts

Accounts with accounts type small.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type small.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type small.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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