Company number 03899028
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 42 MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of AGRIFRESH LTD are www.agrifresh.co.uk, and www.agrifresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Agrifresh Ltd is a Private Limited Company.
The company registration number is 03899028. Agrifresh Ltd has been working since 23 December 1999.
The present status of the company is Active. The registered address of Agrifresh Ltd is 42 Merrion Avenue Stanmore Middlesex Ha7 4rt. The company`s financial liabilities are £136.11k. It is £19.97k against last year. And the total assets are £145.11k, which is £17.67k against last year. SANGHVI, Shyama is a Secretary of the company. SANGHVI, Pradeep Jesukhlal is a Director of the company. Secretary MEHTA, Prakash has been resigned. Secretary SANGHVI, Pradeep Jesukhlal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MEHTA, Prafulchandra has been resigned. Director MEHTA, Prafulchandra Manharlal has been resigned. Director SANGHVI, Pradeep Jesukhlal has been resigned. Director SANGHVI, Pradeep Jesukhlal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
agrifresh Key Finiance
LIABILITIES
£136.11k
+17%
CASH
n/a
TOTAL ASSETS
£145.11k
+13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MEHTA, Prakash
Resigned: 26 February 2002
Appointed Date: 06 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2000
Appointed Date: 23 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2000
Appointed Date: 23 December 1999
Persons With Significant Control
Mr Pranay Mehta
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
AGRIFRESH LTD Events
20 Feb 2017
Confirmation statement made on 23 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
...
... and 46 more events
29 Mar 2001
New secretary appointed
29 Mar 2001
New director appointed
26 Mar 2001
Ad 10/12/00--------- £ si 99@1=99 £ ic 1/100
12 Dec 2000
Registered office changed on 12/12/00 from: 788-790 finchley road london NW11 7TJ
23 Dec 1999
Incorporation