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MAP OF AGRICULTURE GROUP LTD. - Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, CA11 9FF, United Kingdom
Company Information
- Company registration number
- 09866989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1a Gilwilly Road
- Gilwilly Industrial Estate
- Penrith
- CA11 9FF
- England Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, CA11 9FF, England UK
Management
- Managing Directors
- ELWORTHY, Forbes Herbert
- RODRIGUEZ, Carlos Jose
- VECQUERAY, Richard John
- COOKE, Andrew Charles
- MALKIN, George Lawrence Wein
- Company secretaries
- CRIPPS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-11
- Age Of Company 2015-11-11 8 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- Forbes Herbert Elworthy
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
✓
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MAP OF AGRICULTURE GROUP LTD. Company Description
- MAP OF AGRICULTURE GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 09866989. Its current trading status is "live". It was registered 2015-11-11. It has declared SIC or NACE codes as "58290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Suite 1A Gilwilly Road .
Get MAP OF AGRICULTURE GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Map Of Agriculture Group Ltd. - Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, CA11 9FF, United Kingdom
- 2015-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09866989#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09866989#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09866989#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-10-11) - SH01
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capital-allotment-shares (2023-05-09) - SH01
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accounts-with-accounts-type-group (2023-12-09) - AA
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confirmation-statement-with-updates (2023-11-24) - CS01
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capital-allotment-shares (2023-07-14) - SH01
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move-registers-to-registered-office-company-with-new-address (2023-11-02) - AD04
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change-sail-address-company-with-old-address-new-address (2023-11-02) - AD02
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appoint-corporate-secretary-company-with-name-date (2023-11-02) - AP04
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keyboard_arrow_right 2022
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resolution (2022-12-29) - RESOLUTIONS
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confirmation-statement-with-updates (2022-11-21) - CS01
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capital-allotment-shares (2022-07-18) - SH01
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notification-of-a-person-with-significant-control (2022-07-05) - PSC01
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accounts-with-accounts-type-group (2022-11-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01
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resolution (2022-03-28) - RESOLUTIONS
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memorandum-articles (2022-03-28) - MA
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accounts-with-accounts-type-group (2022-01-17) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-07-05) - PSC09
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-03) - AD01
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memorandum-articles (2021-03-11) - MA
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resolution (2021-03-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-11-04) - CH01
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capital-allotment-shares (2021-03-24) - SH01
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cessation-of-a-person-with-significant-control (2021-03-12) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-03-15) - PSC08
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confirmation-statement-with-updates (2021-11-16) - CS01
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change-person-director-company-with-change-date (2021-11-16) - CH01
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capital-allotment-shares (2021-01-08) - SH01
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accounts-with-accounts-type-group (2021-03-24) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-04) - SH01
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capital-allotment-shares (2020-01-22) - SH01
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accounts-with-accounts-type-group (2020-01-09) - AA
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second-filing-capital-allotment-shares (2020-02-17) - RP04SH01
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capital-allotment-shares (2020-07-03) - SH01
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capital-allotment-shares (2020-04-06) - SH01
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confirmation-statement-with-updates (2020-12-22) - CS01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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change-person-director-company-with-change-date (2020-12-22) - CH01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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capital-allotment-shares (2020-11-24) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-29) - AA
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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resolution (2019-03-19) - RESOLUTIONS
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capital-allotment-shares (2019-07-22) - SH01
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capital-allotment-shares (2019-09-30) - SH01
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confirmation-statement-with-updates (2019-11-15) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-19) - CH01
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change-to-a-person-with-significant-control (2018-06-19) - PSC04
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capital-allotment-shares (2018-07-20) - SH01
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change-sail-address-company-with-old-address-new-address (2018-08-02) - AD02
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change-person-director-company-with-change-date (2018-11-07) - CH01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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capital-allotment-shares (2018-12-21) - SH01
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capital-allotment-shares (2018-11-09) - SH01
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confirmation-statement-with-updates (2018-11-16) - CS01
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capital-allotment-shares (2018-11-23) - SH01
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capital-allotment-shares (2018-11-26) - SH01
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resolution (2018-04-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-01-04) - AA
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capital-allotment-shares (2018-03-26) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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capital-allotment-shares (2017-02-14) - SH01
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resolution (2017-03-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01
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accounts-with-accounts-type-full (2017-01-05) - AA
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move-registers-to-sail-company-with-new-address (2017-07-13) - AD03
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capital-allotment-shares (2017-07-17) - SH01
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capital-allotment-shares (2017-07-28) - SH01
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capital-allotment-shares (2017-10-31) - SH01
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change-sail-address-company-with-new-address (2017-07-13) - AD02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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capital-allotment-shares (2016-10-18) - SH01
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resolution (2016-10-03) - RESOLUTIONS
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capital-allotment-shares (2016-04-22) - SH01
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capital-allotment-shares (2016-04-18) - SH01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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change-account-reference-date-company-previous-shortened (2016-08-30) - AA01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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incorporation-company (2015-11-11) - NEWINC
