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FARMTECH SERVICES LIMITED

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

This company is commonly known as Farmtech Services Limited. The company was founded 18 years ago and was given the registration number 05765389. The firm's registered office is in KINGSWINFORD. You can find them at Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:FARMTECH SERVICES LIMITED
Company Number:05765389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7US
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 46, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7US

Secretary08 November 2022Active
Unit 46, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7US

Director08 November 2022Active
Waterloo House, Sutton St. Nicholas, HR1 3BW

Secretary03 April 2006Active
Waterloo House, Sutton St. Nicholas, HR1 3BW

Director03 April 2006Active
Waterloo House, Sutton St. Nicholas, Hereford, HR1 3BW

Director03 April 2006Active

People with Significant Control

Elta Holding Limited
Notified on:31 October 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 46, Third Avenue, Kingswinford, United Kingdom, DY6 7US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Alexander Keown-Boyd
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Bewell House, Hereford, HR4 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Magdalena Hank Keown-Boyd
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Bewell House, Hereford, HR4 0BA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Mortgage

Mortgage satisfy charge full.

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2023-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-14Accounts

Legacy.

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2023-11-14Other

Legacy.

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2023-11-14Other

Legacy.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-05Accounts

Legacy.

Download
2022-12-05Other

Legacy.

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2022-12-05Other

Legacy.

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2022-11-08Officers

Appoint person secretary company with name date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Officers

Termination secretary company with name termination date.

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2022-11-08Officers

Appoint person director company with name date.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type small.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2020-01-09Address

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

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2019-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Change account reference date company current shortened.

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