AGNICHEM LIMITED - BISHOP'S STORTFORD
Company Profile | Company Filings |
Overview
AGNICHEM LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
AGNICHEM LIMITED was incorporated 20 years ago on 24/06/2003 and has the registered number: 04809662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGNICHEM LIMITED was incorporated 20 years ago on 24/06/2003 and has the registered number: 04809662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGNICHEM LIMITED - BISHOP'S STORTFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
6 DUCKETTS WHARF
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA ELIZABETH MARCHANT | Mar 1973 | British | Director | 2020-10-06 | CURRENT |
MR RICHARD KENDRICK GILKES | Jul 1968 | British | Director | 2020-10-06 | CURRENT |
MR KENDRICK BERNARD GILKES | Jun 1940 | British | Director | 2020-10-06 | CURRENT |
BUSINESSLEGAL LIMITED | Corporate Nominee Director | 2003-06-24 UNTIL 2003-06-24 | RESIGNED | ||
JULIAN SARKAR | Feb 1959 | British | Director | 2003-06-24 UNTIL 2020-10-06 | RESIGNED |
BUSINESSLEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-24 UNTIL 2003-06-24 | RESIGNED | ||
ASIM KUMAR SARKAR | Dec 1928 | British | Director | 2004-06-24 UNTIL 2014-10-20 | RESIGNED |
MRS USHA ULLRICKE MARSHALL | Jun 1955 | British | Secretary | 2004-01-14 UNTIL 2017-08-18 | RESIGNED |
MR JULIAN SARKAR | Secretary | 2017-08-18 UNTIL 2020-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stort Chemicals Limited | 2020-10-06 | Bishop's Stortford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Julian Sarkar | 2016-04-06 - 2020-10-06 | 2/1959 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Usha Ullricke Marshall | 2016-04-06 - 2017-08-18 | 6/1955 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agnichem Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-22 | 31-12-2022 | £14,633 Cash £14,800 equity |
Agnichem Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-13 | 31-12-2021 | £11,323 Cash £7,550 equity |
Agnichem Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 30-06-2020 | £238,865 Cash £214,354 equity |
Agnichem Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-06 | 30-06-2019 | £189,904 Cash £130,798 equity |
Agnichem Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-25 | 30-06-2018 | £80,288 Cash £61,899 equity |
Agnichem Limited - Dormant company accounts 17.1 | 2017-08-22 | 30-06-2017 | £328 equity |
Agnichem Limited - Dormant company accounts 16.1 | 2016-09-13 | 30-06-2016 | £328 equity |
Agnichem Limited - Limited company - abbreviated - 11.9 | 2016-02-26 | 30-06-2015 | £328 equity |
Agnichem Limited - Limited company - abbreviated - 11.6 | 2014-10-30 | 30-06-2014 | £328 equity |