About

Registered Number: 03825184
Date of Incorporation: 13/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW

 

Based in Sutton in Surrey, Proagro Ltd was setup in 1999, it has a status of "Active". The current directors of the company are Grijalba-cuervo, Martha, Hyam, Gerald, Grijalba, Johanna. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIJALBA-CUERVO, Martha 13 August 1999 - 1
GRIJALBA, Johanna 18 July 2001 31 October 2008 1
Secretary Name Appointed Resigned Total Appointments
HYAM, Gerald 13 August 1999 12 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
AA01 - Change of accounting reference date 28 May 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 24 June 2019
AA01 - Change of accounting reference date 30 May 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 30 May 2017
SH01 - Return of Allotment of shares 30 May 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 17 August 2016
DISS40 - Notice of striking-off action discontinued 09 August 2016
AR01 - Annual Return 08 August 2016
GAZ1 - First notification of strike-off action in London Gazette 19 July 2016
AA01 - Change of accounting reference date 24 May 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 19 March 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 26 June 2012
MISC - Miscellaneous document 02 May 2012
CH01 - Change of particulars for director 05 April 2012
CH03 - Change of particulars for secretary 05 April 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 11 November 2008
353 - Register of members 10 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
AA - Annual Accounts 05 September 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
363s - Annual Return 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
AA - Annual Accounts 28 August 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 15 June 2004
AA - Annual Accounts 12 August 2003
AA - Annual Accounts 12 August 2003
DISS40 - Notice of striking-off action discontinued 18 March 2003
363s - Annual Return 17 March 2003
GAZ1 - First notification of strike-off action in London Gazette 18 February 2003
363s - Annual Return 02 October 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
AA - Annual Accounts 25 September 2001
363s - Annual Return 23 January 2001
288b - Notice of resignation of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
287 - Change in situation or address of Registered Office 08 September 1999
NEWINC - New incorporation documents 13 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.