AGRIQUIP LIMITED - HEANOR


Company Profile Company Filings

Overview

AGRIQUIP LIMITED is a Private Limited Company from HEANOR ENGLAND and has the status: Active.
AGRIQUIP LIMITED was incorporated 30 years ago on 22/12/1993 and has the registered number: 02883360. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AGRIQUIP LIMITED - HEANOR

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SITE 1, DELVES ROAD
HEANOR
DE75 7SJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
Q AGRICULTURE LIMITED (until 16/09/2015)
WISHAW GROWERS LIMITED (until 02/05/2006)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DONALD DONE Mar 1958 British Director 2014-08-15 CURRENT
MR ROBERT SISSONS Jun 1954 British Director 2012-08-01 UNTIL 2014-08-15 RESIGNED
MR HAMISH OSBORNE British Secretary 2009-03-19 UNTIL 2012-06-30 RESIGNED
CLAIRE DEBRA LOUISE KURK Feb 1965 British Director 2008-09-01 UNTIL 2010-02-01 RESIGNED
MR NICHOLAS JAMES ALLSOPP Aug 1958 British Nominee Director 1993-12-22 UNTIL 1993-12-29 RESIGNED
JUNE CHRISTINE HEPWORTH Jun 1946 Secretary 1994-03-09 UNTIL 2006-03-31 RESIGNED
JULIAN PHILIP PALMER Nov 1968 British Secretary 2006-03-31 UNTIL 2008-07-11 RESIGNED
MIDLANDS SECRETARIAL MANAGEMENT LIMITED Corporate Nominee Secretary 1993-12-22 UNTIL 1993-12-29 RESIGNED
MR EDWARD CHARLES THOMAS Nov 1944 British Director 1994-03-09 UNTIL 1999-02-15 RESIGNED
JURIST LIMITED Corporate Secretary 2008-07-11 UNTIL 2009-02-13 RESIGNED
JULIAN PHILIP PALMER Nov 1968 British Director 2008-07-11 UNTIL 2009-01-31 RESIGNED
MR HAMISH OSBORNE British Director 2008-09-01 UNTIL 2012-06-30 RESIGNED
MR DAVID SPICER HEPWORTH Jul 1968 British Director 2006-03-31 UNTIL 2014-08-15 RESIGNED
JUNE CHRISTINE HEPWORTH Jun 1946 Director 1994-03-09 UNTIL 2006-03-31 RESIGNED
DAVID MARTIN HEPWORTH Feb 1944 British Director 1994-03-09 UNTIL 2006-03-31 RESIGNED
MICHAEL JAMES BUTTON Apr 1956 British Director 2006-03-31 UNTIL 2006-10-02 RESIGNED
MRS YVONNE SANDRA THOMAS Nov 1961 British Director 1994-03-09 UNTIL 1999-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nest - Tec Limited 2016-04-06 Brigg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Agriquip Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £4 equity
Agriquip Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £162,650 equity
Agriquip Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £162,650 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 162,650 equity
Micro-entity Accounts - AGRIQUIP LIMITED 2017-09-16 31-12-2016 £162,650 equity
Abbreviated Company Accounts - AGRIQUIP LIMITED 2015-09-30 31-12-2014 £162,650 equity
Abbreviated Company Accounts - Q AGRICULTURE LIMITED 2014-12-25 31-12-2013

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