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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-03) - SH01
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resolution (2024-02-02) - RESOLUTIONS
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memorandum-articles (2024-02-02) - MA
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capital-allotment-shares (2024-02-29) - SH01
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second-filing-capital-allotment-shares (2024-03-08) - RP04SH01
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capital-allotment-shares (2024-04-05) - SH01
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capital-allotment-shares (2024-07-03) - SH01
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resolution (2024-07-08) - RESOLUTIONS
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second-filing-capital-allotment-shares (2024-07-27) - RP04SH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-15) - CH01
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capital-allotment-shares (2023-05-09) - SH01
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capital-allotment-shares (2023-07-14) - 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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change-sail-address-company-with-old-address-new-address (2023-11-02) - AD02
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capital-allotment-shares (2023-10-11) - SH01
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appoint-corporate-secretary-company-with-name-date (2023-11-02) - AP04
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move-registers-to-registered-office-company-with-new-address (2023-11-02) - AD04
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-11-11) - AA
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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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withdrawal-of-a-person-with-significant-control-statement (2022-07-05) - PSC09
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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
keyboard_arrow_right 2021
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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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change-registered-office-address-company-with-date-old-address-new-address (2021-04-03) - AD01
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capital-allotment-shares (2021-01-08) - SH01
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capital-allotment-shares (2021-03-24) - SH01
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notification-of-a-person-with-significant-control-statement (2021-03-15) - PSC08
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cessation-of-a-person-with-significant-control (2021-03-12) - PSC07
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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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accounts-with-accounts-type-group (2021-03-24) - AA
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 (2020-04-06) - SH01
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confirmation-statement-with-updates (2020-12-22) - CS01
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capital-allotment-shares (2020-07-03) - SH01
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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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change-person-director-company-with-change-date (2020-03-02) - CH01
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capital-allotment-shares (2020-11-24) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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capital-allotment-shares (2019-09-30) - SH01
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capital-allotment-shares (2019-07-22) - SH01
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resolution (2019-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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accounts-with-accounts-type-small (2019-01-29) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-19) - CH01
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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 (2018-11-09) - SH01
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capital-allotment-shares (2018-12-21) - 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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change-to-a-person-with-significant-control (2018-06-19) - PSC04
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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
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-14) - SH01
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accounts-with-accounts-type-full (2017-01-05) - AA
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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-sail-address-company-with-new-address (2017-07-13) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01
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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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confirmation-statement-with-updates (2017-11-13) - CS01
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move-registers-to-sail-company-with-new-address (2017-07-13) - AD03
keyboard_arrow_right 2016
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resolution (2016-10-03) - RESOLUTIONS
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capital-allotment-shares (2016-04-22) - SH01
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change-account-reference-date-company-previous-shortened (2016-08-30) - AA01
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capital-allotment-shares (2016-10-18) - SH01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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confirmation-statement-with-updates (2016-11-28) - CS01
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capital-allotment-shares (2016-04-18) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-11-11) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01