AGRIMEX UK LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05172867
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Centrum Secretaries Limited on 30 March 2017; Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of AGRIMEX UK LTD. are www.agrimexuk.co.uk, and www.agrimex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrimex Uk Ltd is a Private Limited Company. The company registration number is 05172867. Agrimex Uk Ltd has been working since 07 July 2004. The present status of the company is Active. The registered address of Agrimex Uk Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. COUCKE, Francis Monique is a Director of the company. Secretary PEARLMAN, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, David Stewart has been resigned. Director STEPHEN, Mary Philomena has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director FIRST WESTERN PROPERTIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 20 July 2005
Director
COUCKE, Francis Monique
Appointed Date: 27 September 2016
64 years old

Resigned Directors

Secretary
PEARLMAN, David
Resigned: 20 July 2005
Appointed Date: 07 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
BROWN, David Stewart
Resigned: 30 June 2014
Appointed Date: 27 February 2012
68 years old
Director
STEPHEN, Mary Philomena
Resigned: 21 December 2007
Appointed Date: 07 July 2004
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
FIRST WESTERN PROPERTIES LIMITED
Resigned: 27 September 2016
Appointed Date: 21 December 2007

Persons With Significant Control

Mr Francis Coucke
Notified on: 7 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AGRIMEX UK LTD. Events

07 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 30 March 2017
03 Apr 2017
Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017
05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Sep 2016
Appointment of Ms Francis Monique Coucke as a director on 27 September 2016
29 Sep 2016
Termination of appointment of First Western Properties Limited as a director on 27 September 2016
...
... and 32 more events
15 Jul 2004
New secretary appointed
15 Jul 2004
Secretary resigned
15 Jul 2004
Director resigned
15 Jul 2004
New director appointed
07 Jul 2004
Incorporation

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