This company is commonly known as Agro Merchants Whitchurch Ltd. The company was founded 43 years ago and was given the registration number 01550927. The firm's registered office is in WHITCHURCH. You can find them at Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire. This company's SIC code is 49410 - Freight transport by road.
Name | : | AGRO MERCHANTS WHITCHURCH LTD |
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Company Number | : | 01550927 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 1981 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Glenlake Parkway, South Tower, Suite 600, Atlanta, United States, | Director | 05 September 2023 | Active |
10, Glenlake Parkway Ne, South Tower, Suite 600, Atlanta, United States, | Director | 15 January 2024 | Active |
183, Americold, Schiphol Aan De Boulevard 183, D Toren, Schipol, Netherlands, | Director | 30 September 2022 | Active |
Shakespeare Way, Whitchurch Business Park,, Whitchurch, SY13 1LJ | Director | 30 September 2022 | Active |
Drumcote Heathwood Road, Higher Heath, Whitchurch, SY13 2HG | Secretary | - | Active |
Shakespeare Way, Whitchurch Business Park,, Whitchurch, SY13 1LJ | Secretary | 01 November 1995 | Active |
Flat 3, The Old Grammar School, Bargates, Whitchurch, | Director | - | Active |
Suite 125, 1150 Sanctuary Parkway, Alpharetta, United States, 30009 | Director | 07 December 2017 | Active |
The Cottage, Steele Heath, Whitchurch, | Director | - | Active |
10, Earlsfort Terrace, Dublin 2, Ireland, | Director | 31 January 2020 | Active |
Shakespeare Way, Whitchurch Business Park,, Whitchurch, SY13 1LJ | Director | 02 January 2018 | Active |
Shakespeare Way, Whitchurch Business Park,, Whitchurch, SY13 1LJ | Director | 01 April 1992 | Active |
Drumcote Heathwood Road, Higher Heath, Whitchurch, SY13 2HG | Director | - | Active |
Shakespeare Way, Whitchurch Business Park,, Whitchurch, SY13 1LJ | Director | 02 January 2018 | Active |
Shakespeare Way, Whitchurch Business Park,, Whitchurch, SY13 1LJ | Director | 01 April 1992 | Active |
Drumcote, Heathwood Road, Higher Heath, Whitchurch, SY13 2DW | Director | - | Active |
Shakespeare Way, Whitchurch Business Park,, Whitchurch, SY13 1LJ | Director | 01 November 2001 | Active |
7th Floor Tower D, 183 Schiphol Boulevard, Schiphol, Netherlands, 118BG | Director | 07 December 2017 | Active |
D Tower, 7th Floor, Schiphol Boulevard 183, Schiphol, Netherlands, 1118BG | Director | 25 February 2021 | Active |
D Tower 7th Floor, Schiphol Boulevard 183, Schiphol, Netherlands, 1118BG | Director | 14 November 2018 | Active |
The Lodge Whitehouse Lane, Nantwich, CW5 6HQ | Director | 01 November 2001 | Active |
64 Red Bank Road, Market Drayton, TF9 1AY | Director | - | Active |
Mill House, Higher Heath, Whitchurch, SY13 2JA | Director | 01 December 2000 | Active |
7th Floor Tower D, 183 Schiphol Boulevard, Schipol, Netherlands, 118BG | Director | 07 December 2017 | Active |
Shakespeare Way, Whitchurch Business Park,, Whitchurch, SY13 1LJ | Director | 01 December 2009 | Active |
Suite 600, South Tower, 10, Glen Lake Parkway, Atlanta, Georgia, United States, 30328 | Director | 25 February 2021 | Active |
Suite 600, South Tower, 10, Glen Lake Parkway, Atlanta, Georgia, United States, 30328 | Director | 25 February 2021 | Active |
Americold Holdings Uk Limited | ||
Notified on | : | 07 December 2017 |
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Status | : | Active |
Address | : | 66 Silverwood Industrial Area, Silverwood Road, Armagh, BT66 6LN |
Nature of control | : |
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Mr David Victor Grocott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Address | : | Shakespeare Way, Whitchurch, SY13 1LJ |
Nature of control | : |
|
Ms Linda Mary Grocott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Address | : | Shakespeare Way, Whitchurch, SY13 1LJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-23 | Officers | Appoint person director company with name date. | Download |
2024-01-23 | Officers | Termination director company with name termination date. | Download |
2023-12-29 | Accounts | Accounts with accounts type full. | Download |
2023-09-20 | Officers | Appoint person director company with name date. | Download |
2023-09-20 | Officers | Termination director company with name termination date. | Download |
2023-02-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-18 | Accounts | Accounts with accounts type full. | Download |
2022-10-04 | Officers | Appoint person director company with name date. | Download |
2022-10-04 | Officers | Appoint person director company with name date. | Download |
2022-10-04 | Officers | Termination director company with name termination date. | Download |
2022-10-03 | Officers | Termination director company with name termination date. | Download |
2022-03-23 | Officers | Change person director company with change date. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Change of name | Certificate change of name company. | Download |
2021-10-02 | Accounts | Accounts with accounts type full. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Officers | Change person director company with change date. | Download |
2021-03-05 | Officers | Appoint person director company with name date. | Download |
2021-03-05 | Officers | Appoint person director company with name date. | Download |
2021-03-05 | Officers | Appoint person director company with name date. | Download |
2021-03-05 | Officers | Termination director company with name termination date. | Download |
2021-03-05 | Officers | Termination director company with name termination date. | Download |
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