AGRO FINANCE LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
AGRO FINANCE LIMITED is a Private Limited Company from EPSOM and has the status: Active.
AGRO FINANCE LIMITED was incorporated 10 years ago on 08/05/2014 and has the registered number: 09031136. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGRO FINANCE LIMITED was incorporated 10 years ago on 08/05/2014 and has the registered number: 09031136. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGRO FINANCE LIMITED - EPSOM
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
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
REAVER HOUSE 12 EAST STREET
EPSOM
SURREY
KT17 1HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HOLGER BAIER-KOLLMANN | Nov 1949 | German | Director | 2021-12-31 | CURRENT |
| HOOGAN & DOTS SECRETARIAL SERVICE LTD | Corporate Secretary | 2014-05-08 UNTIL 2015-07-01 | RESIGNED | ||
| UWE KOLLMANN | Feb 1956 | German | Director | 2018-05-01 UNTIL 2021-12-31 | RESIGNED |
| MR. HOLGER BAIER-KOLLMANN | Nov 1949 | German | Director | 2014-05-08 UNTIL 2017-09-30 | RESIGNED |
| SL24 LTD | Corporate Secretary | 2015-07-14 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Uwe Kollmann | 2021-12-31 | 2/1956 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Uwe Kollmann | 2018-08-01 - 2021-12-31 | 2/1956 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs. Sonja Baier | 2016-04-06 - 2018-08-01 | 3/1950 | Flensburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AGRO FINANCE LIMITED | 2021-03-23 | 31-12-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - AGRO FINANCE LIMITED | 2020-05-19 | 31-12-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - AGRO FINANCE LIMITED | 2019-04-06 | 31-12-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - AGRO FINANCE LIMITED | 2017-10-06 | 31-12-2016 | £100 Cash £100 equity |