Agrinos (UK) Limited

Company Registration Number: 07888108

Company registered in England and Wales

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Agrinos (UK) Limited is a Private Company Limited by Shares first registered on 20 December 2011. Its current registered address is in Lincoln.

Registered Address

SPARKHOUSE
ROPE WALK
LINCOLN
LN6 7DQ

There are 58 companies currently registered at this postcode, including this one.

All companies at LN6 7DQ

Registration Data

Company Number

07888108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £68,994£88,282£81,286£112,326£100,026
of which Cash £10,098£12,048£58,315£28,755£100,026
Total Assets £68,994£88,282£81,286£112,326£100,026
Current Liabilities £54,191£76,957£75,548£114,207£101,915
Net Current Assets £14,803£11,325£5,738£-1,881£-1,889
Total Net Worth £15,305£11,952£7,354£-1,711£-1,889

Previous Names

No previous names

Company Officers

  • PATEL, Bhavna

    Director

    Appointed on 1 October 2015

     

    Nationality: United States And British

    Occupation: Company Director

    Month of birth: July 1970

    820
    S. Macarthur Boulevard
    Suite 105-357
    Coppell
    Texas
    75019
    Usa

  • WAGNER, Douglas

    Director

    Appointed on 31 October 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1956

    Sparkhouse
    Rope Walk
    Lincoln
    LN6 7DQ
    England

  • FULLER, Sonya Michelle

    Secretary

    Appointed on 20 December 2011

    Resigned on 13 September 2013

    Old Fire Station
    19 Watergate
    Sleaford
    Lincolnshire
    NG34 7PG
    United Kingdom

  • ODEGARD, Jorn

    Secretary

    Appointed on 31 October 2013

    Resigned on 1 October 2015

    Sparkhouse
    Rope Walk
    Lincoln
    LN6 7DQ
    England

  • BOHN, Kjetil Langland

    Director

    Appointed on 1 January 2013

    Resigned on 31 October 2013

    Nationality: Norwegian

    Occupation: Director

    Month of birth: June 1970

    The Try Club Range
    Lincoln Road
    Blankney
    Lincoln
    LN4 3AZ
    England

  • FULLER, Neil Douglas

    Director

    Appointed on 20 December 2011

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    The Try Club Range
    Lincoln Road
    Blankney
    Lincoln
    LN4 3AZ
    England

  • LANGSHOLDT, Morten

    Director

    Appointed on 1 January 2013

    Resigned on 1 October 2015

    Nationality: Norwegian

    Occupation: Director

    Month of birth: June 1979

    Sparkhouse
    Rope Walk
    Lincoln
    LN6 7DQ
    England

  • ODEGARD, Jorn

    Director

    Appointed on 31 October 2013

    Resigned on 1 October 2015

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: November 1972

    Sparkhouse
    Rope Walk
    Lincoln
    LN6 7DQ
    England

  • SHARP, Russell Gordon, Dr

    Director

    Appointed on 4 November 2013

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1979

    Harborough Innovation Centre
    Wellington Way
    Airfield Business Park
    Market Harborough
    Leicestershire
    LE16 7WB

  • SWORDS, Kathleen

    Director

    Appointed on 1 October 2015

    Resigned on 6 July 2016

    Nationality: United States

    Occupation: Company Director

    Month of birth: May 1958

    3395
    E. Windsong Drive
    Boise
    Idaho
    83712
    Usa

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDBTLD. Transaction: MzE2NTg2MzY2OGFkaXF6a2N4.

  2. 20 December 2016 Termination of appointment of Kathleen Swords as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5M826F4. Transaction: MzE2NDg4Mzc1OWFkaXF6a2N4.

  3. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUX88Y. Transaction: MzE1NjY3MTE4M2FkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1Z20X. Transaction: MzEzOTA4NzUxMmFkaXF6a2N4.

  5. 5 January 2016 Termination of appointment of Jorn Odegard as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4XZFLOQ. Transaction: MzEzOTAwMjkyOWFkaXF6a2N4.

  6. 31 December 2015 Appointment of Bhavna Patel as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4NCRJVK. Transaction: MzEzODYxNjM3OWFkaXF6a2N4.

  7. 30 December 2015 Appointment of Kathleen Swords as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4NCRK8Y. Transaction: MzEzODYxNjY1N2FkaXF6a2N4.

  8. 29 October 2015 Termination of appointment of Jorn Odegard as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4I5ZOS2. Transaction: MzEzNDA4MTM1MGFkaXF6a2N4.

  9. 29 October 2015 Termination of appointment of Morten Langsholdt as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4I5ZOBD. Transaction: MzEzNDA4MTI1MGFkaXF6a2N4.

  10. 5 March 2015 Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to Sparkhouse Rope Walk Lincoln LN6 7DQ on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K279S. Transaction: MzExODYxODU2NmFkaXF6a2N4.

  11. 26 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X421P3GZ. Transaction: MzExODE0Nzk2N2FkaXF6a2N4.

  12. 14 January 2015 Termination of appointment of Russell Gordon Sharp as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X3Z321HD. Transaction: MzExNTM4OTYwMmFkaXF6a2N4.

  13. 6 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7U40. Transaction: MzExNDgwNDI2OWFkaXF6a2N4.

  14. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5L6GJ. Transaction: MzEwODI1MDk2MWFkaXF6a2N4.

  15. 9 June 2014 Director's details changed for Mr Russell Gordon Sharp on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: CH01. Barcode: A39CWTSA. Transaction: MzEwMTU2NTU3MmFkaXF6a2N4.

  16. 27 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X30F423D. Transaction: MzA5MzM4NzQwM2FkaXF6a2N4.

  17. 27 January 2014 Appointment of Mr Douglas Wagner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F0LR4. Transaction: MzA5MzM0NzMyOGFkaXF6a2N4.

  18. 26 January 2014 Appointment of Mr Jorn Odegard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F0LM1. Transaction: MzA5MzM0NzMwNWFkaXF6a2N4.

  19. 26 January 2014 Appointment of Mr Jorn Odegard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30F0LI2. Transaction: MzA5MzM0NzI4MWFkaXF6a2N4.

  20. 3 January 2014 Registered office address changed from 27 Lower Ladyes Hills Kenilworth Warwickshire CV8 2GN England on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRKFGX. Transaction: MzA5MTg4MjM1NGFkaXF6a2N4.

  21. 27 November 2013 Registered office address changed from the Try Club Range Lincoln Road Blankney Lincoln LN4 3AZ England on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1MVVM. Transaction: MzA4OTU5MzMxM2FkaXF6a2N4.

  22. 6 November 2013 Termination of appointment of Kjetil Bohn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ9S9M. Transaction: MzA4ODI3Mzk0NWFkaXF6a2N4.

  23. 6 November 2013 Appointment of Mr Russell Gordon Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ9RYO. Transaction: MzA4ODI3Mzg1NmFkaXF6a2N4.

  24. 6 November 2013 Termination of appointment of Neil Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ9RQJ. Transaction: MzA4ODI3Mzc2OWFkaXF6a2N4.

  25. 10 October 2013 Registered office address changed from Old Fire Station 19 Watergate Sleaford Lincolnshire NG34 7PG United Kingdom on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2IO0H08. Transaction: MzA4Njc1NzI2OGFkaXF6a2N4.

  26. 18 September 2013 Termination of appointment of Sonya Fuller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2GUX36X. Transaction: MzA4NTMwNzcyMmFkaXF6a2N4.

  27. 2 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSIHIA. Transaction: MzA4MjY0OTIxMGFkaXF6a2N4.

  28. 19 February 2013 Appointment of Mr Morten Langsholdt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K7ZLF. Transaction: MzA3MzA5NTE1NmFkaXF6a2N4.

  29. 19 February 2013 Appointment of Mr Kjetil Langland Bohn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K7YYS. Transaction: MzA3MzA5NDk3NWFkaXF6a2N4.

  30. 7 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPLNK. Transaction: MzA3MDY0MjAxM2FkaXF6a2N4.

  31. 15 March 2012 Director's details changed for Mr Neil Douglas Fuller on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X14PZ1U8. Transaction: MzA1NDE3MzA1OWFkaXF6a2N4.

  32. 15 March 2012 Secretary's details changed for Mrs Sonya Michelle Fuller on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH03. Barcode: X14PZ1II. Transaction: MzA1NDE3MjkyNGFkaXF6a2N4.

  33. 20 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OKVTJ5. Transaction: MzA0OTMwNDkxNWFkaXF6a2N4.

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