About

Registered Number: 06438864
Date of Incorporation: 27/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS,

 

Having been setup in 2007, Agrigum International Ltd has its registered office in Buckinghamshire. There are 3 directors listed as Haddad, Ekaterina Mikhailovna, Haddad, George Michel, Dr, O'sullivan, Bernard Sylvester for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADDAD, Ekaterina Mikhailovna 27 November 2007 - 1
HADDAD, George Michel, Dr 27 November 2007 - 1
O'SULLIVAN, Bernard Sylvester 01 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 03 December 2019
AP01 - Appointment of director 04 October 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 15 January 2019
CH01 - Change of particulars for director 10 January 2019
CH03 - Change of particulars for secretary 10 January 2019
AA - Annual Accounts 29 November 2018
AA01 - Change of accounting reference date 28 September 2018
AD01 - Change of registered office address 29 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 14 December 2017
AA01 - Change of accounting reference date 27 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 29 November 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 01 October 2013
AA01 - Change of accounting reference date 30 September 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 29 November 2010
CH03 - Change of particulars for secretary 28 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 29 November 2009
CH01 - Change of particulars for director 29 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 16 January 2009
287 - Change in situation or address of Registered Office 08 January 2009
225 - Change of Accounting Reference Date 26 February 2008
NEWINC - New incorporation documents 27 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.