Agri-fiber Board (holdings) Ltd is a private limited company registered at 4 Pentland Grove, Darlington DL3 8BA. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-18, this 4-year-old company is run by 3 directors.
Director Jeffrey F., appointed on 18 February 2020. Director Paul M., appointed on 18 February 2020. Director Sharon H., appointed on 18 February 2020.
The company is classified as "manufacture of veneer sheets and wood-based panels" (SIC code: 16210).
The last confirmation statement was filed on 2023-02-17 and the deadline for the subsequent filing is 2024-03-02. What is more, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 4 Pentland Grove |
| Town | Darlington |
| Post code | DL3 8BA |
| Country of origin | United Kingdom |
| Registration Number | 12470287 |
| Date of Incorporation | Tue, 18th Feb 2020 |
| Industry | Manufacture of veneer sheets and wood-based panels |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (156 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Jeffrey F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fulvio M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Jeffrey F.
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul M.
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fulvio M.
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% shares |
Sharon H.
| Notified on | 18 February 2020 |
| Ceased on | 21 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 200 |
| Cash Bank In Hand | 300 | ||
| Net Assets Liabilities Including Pension Asset Liability | 300 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 300 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 | |
| Total Assets Less Current Liabilities | 200 | 200 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Capital Employed | 300 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 23rd, November 2023 |
accounts | Free Download (9 pages) |
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