AGRICOAT NATURESEAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD
Company number 06495190
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 May 2016; Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016. The most likely internet sites of AGRICOAT NATURESEAL LIMITED are www.agricoatnatureseal.co.uk, and www.agricoat-natureseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Agricoat Natureseal Limited is a Private Limited Company. The company registration number is 06495190. Agricoat Natureseal Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Agricoat Natureseal Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . MATTHEWS, Simon Peter is a Secretary of the company. BARRIE, William James is a Director of the company. MATTHEWS, Simon Peter is a Director of the company. WEISS, Daniel Asher is a Director of the company. WEISS, Gary Hilton is a Director of the company. Secretary TOMPKINS, Paul Kelly has been resigned. Director BOYTE, Murray Raymond has been resigned. Director BOYTE, Murray Raymond has been resigned. Director TOMPKINS, Paul Kelly has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MATTHEWS, Simon Peter
Appointed Date: 31 March 2008
Director
BARRIE, William James
Appointed Date: 06 February 2008
77 years old
Director
MATTHEWS, Simon Peter
Appointed Date: 31 March 2008
59 years old
Director
WEISS, Daniel Asher
Appointed Date: 31 March 2015
48 years old
Director
WEISS, Gary Hilton
Appointed Date: 19 July 2013
72 years old

Resigned Directors

Secretary
TOMPKINS, Paul Kelly
Resigned: 31 March 2008
Appointed Date: 06 February 2008
Director
BOYTE, Murray Raymond
Resigned: 31 March 2015
Appointed Date: 19 August 2013
78 years old
Director
BOYTE, Murray Raymond
Resigned: 19 August 2013
Appointed Date: 31 March 2008
78 years old
Director
TOMPKINS, Paul Kelly
Resigned: 31 March 2008
Appointed Date: 06 February 2008
69 years old

Persons With Significant Control

Mantrose Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGRICOAT NATURESEAL LIMITED Events

28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Oct 2016
Full accounts made up to 31 May 2016
13 Oct 2016
Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
06 Oct 2015
Full accounts made up to 31 May 2015
...
... and 32 more events
21 May 2008
Director and secretary appointed simon peter matthews
12 May 2008
Resolutions
  • RES13 ‐ Sub div 31/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 May 2008
Appointment terminated director and secretary paul tompkins
09 May 2008
Director and secretary's change of particulars / paul thompson / 31/03/2008
06 Feb 2008
Incorporation

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