AGCHEMACCESS POLAND LTD
NORWICH

Hellopages » Norfolk » Norwich » NR1 1ES

Company number 06422689
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NR1 1ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of AGCHEMACCESS POLAND LTD are www.agchemaccesspoland.co.uk, and www.agchemaccess-poland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Agchemaccess Poland Ltd is a Private Limited Company. The company registration number is 06422689. Agchemaccess Poland Ltd has been working since 09 November 2007. The present status of the company is Active. The registered address of Agchemaccess Poland Ltd is Cedar House 41 Thorpe Road Norwich Nr1 1es. . GOOCH, Nicholas Antony is a Director of the company. Secretary HOBSON, Joanna Helen has been resigned. Secretary TRETT, James has been resigned. Director KEALEY, Matthew Francis has been resigned. Director WRZESINSKI, Pawel has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GOOCH, Nicholas Antony
Appointed Date: 09 November 2007
65 years old

Resigned Directors

Secretary
HOBSON, Joanna Helen
Resigned: 15 December 2008
Appointed Date: 09 November 2007
Secretary
TRETT, James
Resigned: 31 October 2009
Appointed Date: 19 February 2009
Director
KEALEY, Matthew Francis
Resigned: 01 July 2014
Appointed Date: 09 November 2007
52 years old
Director
WRZESINSKI, Pawel
Resigned: 10 November 2010
Appointed Date: 09 November 2007
59 years old

Persons With Significant Control

Agchemaccess Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGCHEMACCESS POLAND LTD Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Jul 2015
Accounts for a dormant company made up to 30 November 2014
23 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 23 more events
15 Dec 2008
Return made up to 09/11/08; full list of members
15 Dec 2008
Appointment terminated secretary joanna hobson
31 Oct 2008
Particulars of a mortgage or charge / charge no: 1
01 Apr 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Nov 2007
Incorporation

AGCHEMACCESS POLAND LTD Charges

24 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
Composite guarantee and debenture
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 31 October 2008
Status: Satisfied on 19 June 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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