AGRIMIN LIMITED

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

This company is commonly known as Agrimin Limited. The company was founded 46 years ago and was given the registration number 01363538. The firm's registered office is in KIRMINGTON, ULCEBY. You can find them at No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name	:	AGRIMIN LIMITED
Company Number	:	01363538
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 1978
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, England, DN39 6YH	Secretary	30 July 1993	Active
No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, England, DN39 6YH	Director	27 March 2001	Active
No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, DN39 6YH	Director	01 July 2022	Active
No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, England, DN39 6YH	Director	14 March 1995	Active
No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, England, DN39 6YH	Director	-	Active
No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, DN39 6YH	Director	11 April 2023	Active
Holly Cottage, 28 Bradley Road, Grimsby, DN37 0AA	Secretary	-	Active
No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, DN39 6YH	Director	01 July 2016	Active
No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, England, DN39 6YH	Director	-	Active
Holly Cottage, 28 Bradley Road, Grimsby, DN37 0AA	Director	-	Active
No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, England, DN39 6YH	Director	01 July 2011	Active
26 Garscadden Road, Glasgow, G15 6UN	Director	30 March 1993	Active
No. 1, Arlanda Way, Humberside Airport, Kirmington, Ulceby, DN39 6YH	Director	02 January 2018	Active

People with Significant Control

Dr James John Bennison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	No. 1, Arlanda Way, Kirmington, Ulceby, DN39 6YH
Nature of control	:	Significant influence or control

Mr. Robin Arthur Jackson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Address	:	No. 1, Arlanda Way, Kirmington, Ulceby, DN39 6YH
Nature of control	:	Significant influence or control

Mr James Forbes Mcculloch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Address	:	No. 1, Arlanda Way, Kirmington, Ulceby, DN39 6YH
Nature of control	:	Significant influence or control

Mrs Josephine Lucie Bennison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Address	:	No. 1, Arlanda Way, Kirmington, Ulceby, DN39 6YH
Nature of control	:	Significant influence or control

Mrs Lucinda Helen Jackson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Address	:	No. 1, Arlanda Way, Kirmington, Ulceby, DN39 6YH
Nature of control	:	Significant influence or control

Mrs Jo-Ann Clare Mcculloch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Address	:	No. 1, Arlanda Way, Kirmington, Ulceby, DN39 6YH
Nature of control	:	Ownership of shares 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type full.	Download
2024-01-09	Persons with significant control	Change to a person with significant control.	Download
2024-01-09	Persons with significant control	Change to a person with significant control.	Download
2023-12-05	Confirmation statement	Confirmation statement with updates.	Download
2023-04-13	Officers	Appoint person director company with name date.	Download
2023-03-31	Accounts	Accounts with accounts type full.	Download
2022-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-05	Officers	Appoint person director company with name date.	Download
2022-03-21	Officers	Termination director company with name termination date.	Download
2022-03-18	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-08	Capital	Capital return purchase own shares.	Download
2021-11-30	Confirmation statement	Confirmation statement with updates.	Download
2021-11-16	Resolution	Resolution.	Download
2021-11-16	Resolution	Resolution.	Download
2021-11-16	Resolution	Resolution.	Download
2021-06-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-09	Officers	Termination director company with name termination date.	Download
2020-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-02	Confirmation statement	Confirmation statement with updates.	Download
2019-10-08	Capital	Capital return purchase own shares.	Download
2019-10-03	Resolution	Resolution.	Download
2019-10-03	Incorporation	Memorandum articles.	Download
2019-10-03	Resolution	Resolution.	Download
2019-07-12	Accounts	Accounts amended with accounts type total exemption full.	Download