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Agro Merchants Lurgan Warehousing Ltd, BT66 6LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AGRO MERCHANTS LURGAN WAREHOUSING LTD

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

This company is commonly known as Agro Merchants Lurgan Warehousing Ltd. The company was founded 12 years ago and was given the registration number NI610626. The firm's registered office is in CRAIGAVON. You can find them at 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:AGRO MERCHANTS LURGAN WAREHOUSING LTD
Company Number:NI610626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2012
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, BT66 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Glenlake Parkway, South Tower, Suite 600, Atlanta, United States,

Director05 September 2023Active
10, Glenlake Parkway Ne, South Tower, Suite 600, Atlanta, United States,

Director15 January 2024Active
183, Americold, Schiphol Aan De Boulevard 183, D Toren, Schipol, Netherlands,

Director30 September 2022Active
66, Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, BT66 6LN

Director30 September 2022Active
1150 Santuary Parkway, Suite 125, Alpharetta, United States,

Secretary27 November 2017Active
Unit 7, Charlemont Industrial Estate, Armagh Road, Moy, BT71 7SD

Secretary10 January 2012Active
1150 Sanctuary Parkway, Suite 125, Alpharetta, United States,

Director27 November 2017Active
10, Earlsfort Terrace, Dublin 2, Ireland,

Director31 January 2020Active
Schiphol Boulevard 183, Tower D, 7th Floor, 118bg, Schiphol, Netherlands,

Director27 November 2017Active
D Tower, 7th Floor, Schiphol Boulevard 183, Schiphol, Netherlands, 1118BG

Director25 February 2021Active
D Tower 7th Floor, Schiphol Boulevard 183, Schiphol, Netherlands, 1118BG

Director14 November 2018Active
Unit 7, Charlemount Industrial Estate, Moy, Dungannon, Northern Ireland, BT71 7SD

Director12 January 2018Active
66, Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, BT66 6LN

Director03 November 2015Active
66, Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Northern Ireland, BT66 6LN

Director10 January 2012Active
Schiphol Boulevard 183, Tower D, 7th Floor, 118bg, Schiphol, Netherlands,

Director27 November 2017Active
2, Laragh Road, Omagh, Northern Ireland, BT79 0HT

Director12 January 2018Active
66, Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Northern Ireland, BT66 6LN

Director10 January 2012Active
Suite 600, South Tower, 10, Glen Lake Parkway, Atlanta, Georgia, United States, 30328

Director25 February 2021Active
Suite 600, South Tower, 10, Glen Lake Parkway, Atlanta, Georgia, United States, 30328

Director25 February 2021Active

People with Significant Control

Americold Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:66, Silverwood Industrial Area, Silverwood Road, Craigavon, Northern Ireland, BT66 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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)

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