Company number 08257235
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of AGROFILM PACKAGING LIMITED are www.agrofilmpackaging.co.uk, and www.agrofilm-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrofilm Packaging Limited is a Private Limited Company.
The company registration number is 08257235. Agrofilm Packaging Limited has been working since 17 October 2012.
The present status of the company is Active. The registered address of Agrofilm Packaging Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. The company`s financial liabilities are £8.62k. It is £-4.52k against last year. And the total assets are £16.31k, which is £-4.15k against last year. GROSVENOR SECRETARIES LIMITED is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director HAWES, William Robert has been resigned. Director ACCOMPLISH CORPORATE SERVICES LIMITED has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
agrofilm packaging Key Finiance
LIABILITIES
£8.62k
-35%
CASH
n/a
TOTAL ASSETS
£16.31k
-21%
All Financial Figures
Current Directors
Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 17 October 2014
Resigned Directors
Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 29 October 2014
Appointed Date: 17 October 2012
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2012
Appointed Date: 17 October 2012
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned: 30 September 2014
Appointed Date: 17 October 2012
Director
TADCO DIRECTORS LIMITED
Resigned: 17 October 2012
Appointed Date: 17 October 2012
AGROFILM PACKAGING LIMITED Events
07 Dec 2016
Confirmation statement made on 6 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
22 Dec 2015
Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
...
... and 20 more events
29 Oct 2012
Appointment of Accomplish Corporate Services Limited as a director
29 Oct 2012
Appointment of Mr William Robert Hawes as a director
29 Oct 2012
Termination of appointment of Tadco Secretarial Services Limited as a secretary
29 Oct 2012
Termination of appointment of Tina-Marie Akbari as a director
17 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)