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AGRISTO UK LTD

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

This company is commonly known as Agristo Uk Ltd. The company was founded 16 years ago and was given the registration number 06597960. The firm's registered office is in CHESTER. You can find them at Century House High Street, Tattenhall, Chester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGRISTO UK LTD
Company Number:06597960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Century House High Street, Tattenhall, Chester, CH3 9PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House, High Street, Tattenhall, Chester, United Kingdom, CH3 9PX

Secretary14 September 2009Active
Waterstraat 40, 8531, Harelbeke, Belgium,

Director09 June 2020Active
Fourth Floor, 10 St John Street, St. John Street, Chester, England, CH1 1DA

Director14 September 2009Active
40, Waterstraat 40, 8531, Harelbeke, Belgium,

Director09 June 2020Active
Ultracongelados Virto S.A., Poligano Industrial, Parcela C, 31560, Spain,

Director13 April 2010Active
Galgestraat, 2, Staden, Belgium,

Director14 September 2009Active
Ultracongelados Virto S.A., Poligano Industrial, Parcela C, 31560, Spain,

Director13 April 2010Active
42, Waterstraat, Harelbeke-Hulste, Belgium,

Director14 September 2009Active
Agristo Nv, Waterstraat 40, Harelbeke-Hulste, Belgium,

Corporate Director20 May 2008Active
Poligono Industrial, Parcela C, 31560 Azagra, Spain,

Corporate Director20 May 2008Active

People with Significant Control

Agristo Nv
Notified on:19 July 2017
Status:Active
Country of residence:Belgium
Address:Agristo Nv, Waterstraat 40, Harelbeke-Hulste, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Address

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

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2023-07-04Accounts

Accounts with accounts type small.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-16Accounts

Legacy.

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2021-09-16Other

Legacy.

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2021-09-16Other

Legacy.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-22Accounts

Legacy.

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2020-10-22Other

Legacy.

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2020-10-22Other

Legacy.

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2020-09-24Other

Legacy.

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2020-09-24Other

Legacy.

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2020-06-09Officers

Termination director company with name termination date.

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2020-06-09Officers

Appoint person director company with name date.

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2020-06-09Officers

Appoint person director company with name date.

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2020-05-21Officers

Termination director company with name termination date.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-22Accounts

Legacy.

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2019-10-22Other

Legacy.

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