Agricair World Wide Ltd TOWCESTER


Founded in 2016, Agricair World Wide, classified under reg no. 10494201 is an active company. Currently registered at The Mill Pury Hill Business Park Alderton Road NN12 7LS, Towcester the company has been in the business for 5 years. Its financial year was closed on November 30 and its latest financial statement was filed on Sat, 30th Nov 2019.

The firm has one director. Harry K., appointed on 24 November 2016. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John E. and who left the the firm on 3 August 2017. In addition, there is one former secretary - Richard S. who worked with the the firm until 3 August 2017.

Agricair World Wide Ltd Address / Contact

Office Address The Mill Pury Hill Business Park Alderton Road
Office Address2 Paulerspury
Town Towcester
Post code NN12 7LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10494201
Date of Incorporation Thu, 24th Nov 2016
Industry Wholesale of chemical products
End of financial Year 30th November
Company age 5 years old
Account next due date Tue, 31st Aug 2021 (221 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Tue, 7th Dec 2021 (2021-12-07)
Last confirmation statement dated Mon, 23rd Nov 2020

Company staff

Harry K.

Position: Director

Appointed: 24 November 2016

John E.

Position: Director

Appointed: 24 November 2016

Resigned: 03 August 2017

Richard S.

Position: Secretary

Appointed: 24 November 2016

Resigned: 03 August 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Harry K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John E., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Harry K.

Notified on 24 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard S.

Notified on 24 November 2016
Ceased on 1 January 2018
Nature of control: 25-50% voting rights
25-50% shares

John E.

Notified on 24 November 2016
Ceased on 1 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-30
Balance Sheet
Cash Bank On Hand757575
Net Assets Liabilities757575
Other
Number Shares Allotted757575
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 23rd Nov 2020
filed on: 22nd, December 2020
Free Download (3 pages)

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