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AMVAC CHEMICAL UK LIMITED

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

This company is commonly known as Amvac Chemical Uk Limited. The company was founded 29 years ago and was given the registration number 02946964. The firm's registered office is in BATH. You can find them at 4 Chapel Row, Queen Square, Bath, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMVAC CHEMICAL UK LIMITED
Company Number:02946964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1994
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:4 Chapel Row, Queen Square, Bath, England, BA1 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Chertsey Street, Guildford, United Kingdom, GU1 4HD

Secretary27 September 2011Active
5, Kokermolen, 3994 Dg Houten, Netherlands,

Director17 May 2019Active
1551 Via Buena La Verne, California 91750, Usa, FOREIGN

Secretary08 July 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 July 1994Active
1551 Via Buena La Verne, California 91750, Usa, FOREIGN

Director08 July 1994Active
Pannell House, Park Street, Guildford, United Kingdom, GU1 4HN

Director08 July 1994Active
Esterweg 11, Est, Netherlands, 4185 NM

Director01 February 2014Active
Pannell House, Park Street, Guildford, United Kingdom, GU1 4HN

Director08 July 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 July 1994Active

People with Significant Control

American Vanguard Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:4536, Macarthur Ct, Newport Beach, United States,
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 (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
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-10Dissolution

Dissolution application strike off company.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-01-24Gazette

Gazette filings brought up to date.

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2023-01-23Accounts

Accounts with accounts type small.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type small.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type small.

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2019-05-17Officers

Appoint person director company with name date.

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2019-05-17Address

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

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2019-05-17Officers

Termination director company with name termination date.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type small.

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2017-07-07Accounts

Accounts with accounts type full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-09-28Gazette

Gazette filings brought up to date.

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2016-09-27Gazette

Gazette notice compulsory.

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