| Company Name | Agripep UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10258650 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2016(7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Juan Castella Oriol |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 30 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradfield Hall Steam Mill Road Manningtree Essex CO11 2QZ |
| Director Name | Mrs Patricia Maria Pinedo Rodriguez |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 December 2019(3 years, 5 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bradfield Hall Steam Mill Road Manningtree Essex CO11 2QZ |
| Director Name | Mr Richard Andrew Spendelow |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2019(3 years, 5 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bradfield Hall Steam Mill Road Manningtree Essex CO11 2QZ |
| Secretary Name | Ms Barbara Kelly |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Lancaster Gardens London SW19 5DG |
Location
| Registered Address | Bradfield Hall Steam Mill Road Manningtree Essex CO11 2QZ |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Bradfield |
| Ward | Bradfield, Wrabness and Wix |
| Built Up Area | Bradfield Heath |
Accounts
| Latest Accounts | 31 August 2023 (3 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 June 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (7 months, 2 weeks from now) |
Filing History
| 10 November 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 9 December 2019 | Appointment of Mrs Patricia Maria Pinedo Rodriguez as a director on 1 December 2019 (2 pages) |
| 9 December 2019 | Appointment of Mr Richard Andrew Spendelow as a director on 1 December 2019 (2 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 5 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 21 February 2019 | Registered office address changed from 24 Lancaster Gardens London SW19 5DG United Kingdom to Bradfield Hall Steam Mill Road Manningtree Essex CO11 2QZ on 21 February 2019 (1 page) |
| 19 November 2018 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 15 July 2018 | Termination of appointment of Barbara Kelly as a secretary on 30 March 2018 (1 page) |
| 15 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 7 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Juan Castella as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Juan Castella as a person with significant control on 30 June 2016 (2 pages) |
| 7 July 2017 | Notification of Juan Castella as a person with significant control on 30 June 2016 (2 pages) |
| 30 May 2017 | Current accounting period extended from 30 June 2017 to 31 July 2017 (1 page) |
| 30 May 2017 | Current accounting period extended from 30 June 2017 to 31 July 2017 (1 page) |
| 30 June 2016 | Incorporation Statement of capital on 2016-06-30
|
| 30 June 2016 | Incorporation Statement of capital on 2016-06-30
|