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EXAGRIS LIMITED

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

This company is commonly known as Exagris Limited. The company was founded 16 years ago and was given the registration number 06292059. The firm's registered office is in AMERSHAM. You can find them at Amersham Court, 154 Station Road, Amersham, Bucks. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:EXAGRIS LIMITED
Company Number:06292059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Amersham Court, 154 Station Road, Amersham, Bucks, United Kingdom, HP6 5DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amersham Court, 154 Station Road, Amersham, United Kingdom, HP6 5DW

Director11 July 2008Active
Amersham Court, 154 Station Road, Amersham, England, HP6 5DW

Director25 June 2007Active
Amersham Court, 154 Station Road, Amersham, United Kingdom, HP6 5DW

Secretary25 June 2007Active
Amersham Court, 154 Station Road, Amersham, United Kingdom, HP6 5DW

Director06 March 2008Active

People with Significant Control

Dr Carolyn Sian Lilley
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Amersham Court, 154 Station Road, Amersham, United Kingdom, HP6 5DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David George Plumer Lilley
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Amersham Court, 154 Station Road, Amersham, United Kingdom, HP6 5DW
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
2023-10-25Accounts

Accounts with accounts type group.

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2023-07-25Accounts

Change account reference date company previous shortened.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type group.

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2023-01-10Accounts

Accounts with accounts type group.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-05-20Gazette

Gazette filings brought up to date.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-12-16Accounts

Accounts with accounts type group.

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2021-07-27Accounts

Change account reference date company previous shortened.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type group.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Termination director company with name termination date.

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2020-02-13Officers

Termination secretary company with name termination date.

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2019-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-26Accounts

Change account reference date company previous shortened.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-05-30Mortgage

Mortgage satisfy charge full.

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2018-11-01Accounts

Accounts with accounts type group.

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2018-07-30Accounts

Change account reference date company previous shortened.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-11-16Address

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

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2017-11-16Officers

Change person director company with change date.

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