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AUGRO FRESH (UK) LIMITED

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

This company is commonly known as Augro Fresh (uk) Limited. The company was founded 21 years ago and was given the registration number 04545424. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House, 60 Charter Row, Sheffield, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:AUGRO FRESH (UK) LIMITED
Company Number:04545424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 September 2002
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director25 September 2002Active
C/Manuel Fernandez Arriola No 4, 1 - 4 El Ejido, Almeria, Spain,

Secretary25 September 2002Active
3 Monks Grove, Werrington, Peterborough, PE4 5AR

Secretary10 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary25 September 2002Active
Red Lion Quarter, Crackpool Lane, Spalding, United Kingdom, PE11 1WD

Director09 July 2010Active
1b Apdo. De Correos 192, Avda. Manuel Fernandez, No4,, El Ejido, Spain,

Director08 July 2004Active
C/Manuel Fernandez Arriola No 4, 1 - 4 El Ejido, Almeria, Spain,

Director25 September 2002Active
120 Station Road, Surfleet, Spalding, PE11 4DB

Director01 May 2006Active
3 Monks Grove, Werrington, Peterborough, PE4 5AR

Director10 July 2003Active
3 Branches Lane, Fleet, PE12 7BE

Director10 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mr Pedro Escobar Garcia
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Spanish
Address:3rd Floor, Westfield House, Sheffield, S1 3FZ
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-27Gazette

Gazette dissolved liquidation.

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2021-09-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-02Address

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

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2019-10-01Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-01Resolution

Resolution.

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2019-10-01Insolvency

Liquidation voluntary statement of affairs.

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2019-09-08Officers

Termination secretary company with name termination date.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Change person director company with change date.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type total exemption small.

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2012-11-06Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Officers

Termination director company with name.

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2012-07-27Address

Change registered office address company with date old address.

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