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AGROLOOK COMPANY LIMITED

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

This company is commonly known as Agrolook Company Limited. The company was founded 16 years ago and was given the registration number 06596000. The firm's registered office is in DAVENTRY. You can find them at 6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AGROLOOK COMPANY LIMITED
Company Number:06596000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary02 April 2024Active
No. 1-502, Lane 5, Dongzhi Street, Huangze Town, Shengzhou City, China,

Director17 April 2018Active
Suite 8523,, 16-18 Circus Road,, St. John's Wood,, London, NW8 6PG

Secretary19 May 2008Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary27 April 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary05 May 2022Active
Rm 101,, No. 15, Lane 639, Kang Shan Road, Kang Qiao Town Nan Hui District, Shang Hai, China,

Director19 May 2008Active
Rm 1702,, No. 37, Lane 1978, Yu Qiao Road, Shang Hai, China,

Director19 May 2008Active

People with Significant Control

Bingjie Du
Notified on:19 April 2019
Status:Active
Date of birth:January 1982
Nationality:Chinese
Country of residence:China
Address:No. 1-502, Lane 5, Dongzhi Street, Shengzhou City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Hao Li
Notified on:01 April 2017
Status:Active
Date of birth:August 1980
Nationality:Chinese
Country of residence:China
Address:Rm 101, No. 15, Lane 639, Kang Shan Road, Kang Qiao Town, Nan Hui District, Shang Hai, China,
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 (7 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-04-02Officers

Appoint person secretary company with name date.

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2024-04-02Officers

Termination secretary company with name termination date.

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2023-09-04Accounts

Accounts with accounts type dormant.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Officers

Appoint corporate secretary company with name date.

Download
2023-04-27Officers

Termination secretary company with name termination date.

Download
2022-08-24Accounts

Accounts with accounts type dormant.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-05-05Officers

Appoint corporate secretary company with name date.

Download
2022-04-29Address

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

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type dormant.

Download
2020-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Persons with significant control

Notification of a person with significant control.

Download
2018-09-10Accounts

Accounts with accounts type dormant.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2018-04-18Officers

Appoint person director company with name date.

Download
2018-04-18Officers

Termination director company with name termination date.

Download
2018-04-18Officers

Termination director company with name termination date.

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