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AGROFERTRANS LTD.

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

This company is commonly known as Agrofertrans Ltd.. The company was founded 21 years ago and was given the registration number 04504937. The firm's registered office is in BROMLEY. You can find them at Leonard House, 5-7 Newman Road, Bromley, Kent. This company's SIC code is 20150 - Manufacture of fertilizers and nitrogen compounds.

Company Information

Name:AGROFERTRANS LTD.
Company Number:04504937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20150 - Manufacture of fertilizers and nitrogen compounds
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 46750 - Wholesale of chemical products
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ

Director01 December 2015Active
57, Buckingham Gate, Westminster, London, United Kingdom, SW1E 6AJ

Secretary06 August 2002Active
7 Rue De La Fontaine, Geneva, Switzerland,

Secretary15 July 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 2002Active
1st Floor Atlantic House, 4-8 Circular Road, Douglas, IM1 1EE

Director06 August 2002Active
Apyniu Str. 25, Klaipeda, Lithuania,

Director31 December 2008Active
5 Chemin De Monthoux, 1291 Commugny, Vaud, Switzerland,

Director06 August 2002Active

People with Significant Control

Mr Oleksandr Skrypka
Notified on:04 February 2019
Status:Active
Date of birth:April 1967
Nationality:Ukrainian
Address:Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ
Nature of control:
  • Voting rights 75 to 100 percent
Agft Handel S A
Notified on:06 April 2016
Status:Active
Country of residence:Mauritius
Address:Suites 340-345, Barkly Wharf, Port Louis, Mauritius,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type group.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type group.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2021-04-16Mortgage

Mortgage satisfy charge full.

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2021-01-01Officers

Termination secretary company with name termination date.

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2020-12-05Accounts

Accounts with accounts type group.

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2020-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-23Resolution

Resolution.

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2020-06-23Incorporation

Memorandum articles.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2019-09-15Accounts

Accounts with accounts type group.

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2019-08-14Mortgage

Mortgage satisfy charge full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-02-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2018-10-12Accounts

Accounts with accounts type group.

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2018-08-22Persons with significant control

Notification of a person with significant control statement.

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2018-08-22Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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