1 Euro Agri Ltd is a private limited company registered at 119A High Street, Unit 120178, Margate CT9 1JT. Incorporated on 2019-01-02, this 5-year-old company is run by 1 director and 1 secretary.
Director David L., appointed on 09 January 2020.
Moving on to secretaries, we can mention: David L., appointed on 09 January 2020.
The company is categorised as "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (Standard Industrial Classification: 46110). According to CH information there was a name change on 2020-09-25 and their previous name was 1 Euro Ltd.
The last confirmation statement was filed on 2020-09-28 and the date for the subsequent filing is 2021-10-12.
| Office Address | 119a High Street |
| Office Address2 | Unit 120178 |
| Town | Margate |
| Post code | CT9 1JT |
| Country of origin | United Kingdom |
| Registration Number | 11746222 |
| Date of Incorporation | Wed, 2nd Jan 2019 |
| Industry | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Sat, 2nd Jan 2021 (1203 days after) |
| Next confirmation statement due date | Tue, 12th Oct 2021 (2021-10-12) |
| Last confirmation statement dated | Mon, 28th Sep 2020 |
Position: Director
Appointed: 09 January 2020
Position: Secretary
Appointed: 09 January 2020
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is David L. This PSC and has 75,01-100% shares. Another entity in the PSC register is Boic Holdings Ltd that entered Margate, United Kingdom as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Stephen L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
David L.
| Notified on | 9 January 2020 |
| Nature of control: |
75,01-100% shares |
Boic Holdings Ltd
119a High Street, Unit 1102, Margate, Kent, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11698377 |
| Notified on | 2 January 2019 |
| Ceased on | 14 May 2020 |
| Nature of control: |
significiant influence or control |
Stephen L.
| Notified on | 6 January 2020 |
| Ceased on | 9 January 2020 |
| Nature of control: |
75,01-100% shares |
| 1 Euro | September 25, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 5th, October 2021 |
gazette | Free Download (1 page) |
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