AGROPLAST (PRODUCTION) LIMITED
32 ADDISON GROVE, BEDFORD PARK, LONDON W4 1ER- Active
- Private Limited Company
- Company No. 05334957
- Last Updated: 01 Mar 2024
Company Profile
AGROPLAST (PRODUCTION) LIMITED was incorporated on Tuesday, January 18, 2005 as a Private Limited Company with registered address in LONDON. AGROPLAST (PRODUCTION) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 1 month and 5 days.
| Name | AGROPLAST (PRODUCTION) LIMITED |
|---|---|
| Company number | 05334957 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 ADDISON GROVE BEDFORD PARK LONDON W4 1ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dmitrijus Matvejenka Nationality: Lithuanian |
Dates: Monday, August 29, 2022 - present
significant influence or control
|
| Ms Alena Tkachova Nationality: Belarusian |
Dates: Tuesday, September 20, 2016 - Monday, August 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Nanne Jan Vandelden Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against AGROPLAST (PRODUCTION) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGROPLAST (PRODUCTION) LIMITED | 18 Jan 2005 |