Agrolibano Uk Ltd SPALDING


Agrolibano Uk Ltd is a private limited company that can be found at Clay Lake Produce Park, Clay Lake, Spalding PE12 6BL. Incorporated on 2017-04-03, this 7-year-old company is run by 3 directors.
Director Jenny M., appointed on 15 May 2019. Director James R., appointed on 03 April 2017. Director Hakim E., appointed on 03 April 2017.
The company is officially categorised as "wholesale of fruit and vegetables" (Standard Industrial Classification code: 46310).
The last confirmation statement was sent on 2023-04-02 and the deadline for the next filing is 2024-04-16. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Agrolibano Uk Ltd Address / Contact

Office Address Clay Lake Produce Park
Office Address2 Clay Lake
Town Spalding
Post code PE12 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10704891
Date of Incorporation Mon, 3rd Apr 2017
Industry Wholesale of fruit and vegetables
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Jenny M.

Position: Director

Appointed: 15 May 2019

James R.

Position: Director

Appointed: 03 April 2017

Hakim E.

Position: Director

Appointed: 03 April 2017

Jose O.

Position: Director

Appointed: 03 April 2017

Resigned: 07 May 2021

Justin S.

Position: Director

Appointed: 03 April 2017

Resigned: 27 August 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Fesa Uk Ltd from Spalding, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fesa Uk Ltd

Clay Lake Clay Lake, Spalding, Lincolnshire, PE12 6BL, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 1856691
Notified on 3 April 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted 1100100100
Par Value Share 1000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 19th, June 2023
Free Download (2 pages)

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