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OMEX AGRIFLUIDS LIMITED - Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, United Kingdom
Company Information
- Company registration number
- 02576923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Omex Agrifluids Ltd.
- Saddlebow Road
- Kings Lynn
- Norfolk
- PE34 3JA Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA UK
Management
- Managing Directors
- BENINI, Manuela
- GIPP, Christopher James
- MARINO SANTOS, Marcelo Luiz
- O'DONNELL, David
- PRENTIS, Peter Charles Elvy
- WINKLER VON STIERNHIELM, Nils Alexander
- WINKLER VON STIERNHIELM, Olof Joachim
- Company secretaries
- O'DONNELL, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-28
- Age Of Company 1991-01-28 33 years
- SIC/NACE
- 20150
Ownership
- Beneficial Owners
- Olof Joachim Winkler
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADVANCED PLANT NUTRITION LIMITED
- Legal Entity Identifier (LEI)
- 213800WMFI71NTTK5N38
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
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OMEX AGRIFLUIDS LIMITED Company Description
- OMEX AGRIFLUIDS LIMITED is a ltd registered in United Kingdom with the Company reg no 02576923. Its current trading status is "live". It was registered 1991-01-28. It was previously called ADVANCED PLANT NUTRITION LIMITED. It has declared SIC or NACE codes as "20150". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at Omex Agrifluids Ltd. .
Get OMEX AGRIFLUIDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omex Agrifluids Limited - Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, United Kingdom
- 1991-01-28
- 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 2023
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confirmation-statement-with-updates (2023-05-09) - CS01
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accounts-with-accounts-type-full (2023-09-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-03) - CS01
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
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change-person-director-company-with-change-date (2022-11-16) - CH01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-02-03) - PSC07
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-updates (2021-02-03) - CS01
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notification-of-a-person-with-significant-control-statement (2021-02-03) - PSC08
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-13) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2019-10-02) - PSC09
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accounts-with-accounts-type-full (2019-09-13) - AA
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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confirmation-statement-with-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-08) - CH01
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confirmation-statement-with-updates (2018-02-08) - CS01
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change-person-director-company-with-change-date (2018-03-15) - CH01
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notification-of-a-person-with-significant-control (2018-03-26) - PSC01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-full (2017-09-06) - AA
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-29) - TM01
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accounts-with-accounts-type-full (2016-08-11) - AA
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-28) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-person-director-company-with-change-date (2016-07-28) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-medium (2015-08-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-medium (2014-07-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-medium (2013-07-10) - AA
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appoint-person-director-company-with-name (2013-07-24) - AP01
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appoint-person-director-company-with-name (2013-12-09) - AP01
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termination-director-company-with-name (2013-11-08) - TM01
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termination-director-company-with-name (2013-07-24) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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move-registers-to-registered-office-company (2011-04-11) - AD04
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-sail-address-company (2010-02-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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legacy (2010-03-03) - MG01
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accounts-with-accounts-type-small (2010-09-10) - AA
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move-registers-to-sail-company (2010-02-02) - AD03
keyboard_arrow_right 2009
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legacy (2009-03-26) - 123
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accounts-with-accounts-type-small (2009-07-20) - AA
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legacy (2009-04-03) - 88(2)
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legacy (2009-03-30) - 363a
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legacy (2009-03-27) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-06) - 363a
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legacy (2008-07-30) - 395
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accounts-with-accounts-type-small (2008-07-28) - AA
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363a
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accounts-with-accounts-type-small (2007-10-08) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 353
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-02-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-24) - AA
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legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-15) - AA
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legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-22) - AA
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legacy (2003-02-12) - 88(2)R
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-27) - AA
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legacy (2002-07-11) - 288a
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legacy (2002-03-18) - 363s
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legacy (2002-03-05) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-01) - 363s
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legacy (2001-02-12) - 88(2)R
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legacy (2001-08-17) - 288b
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accounts-with-accounts-type-small (2001-10-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-25) - AA
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legacy (2000-02-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-26) - AA
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legacy (1999-10-08) - 88(2)R
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legacy (1999-05-21) - 88(2)R
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legacy (1999-05-21) - 123
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resolution (1999-05-21) - RESOLUTIONS
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legacy (1999-02-25) - 88(2)R
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legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-02-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-06) - 363s
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accounts-with-accounts-type-small (1997-10-31) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-30) - AA
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legacy (1996-01-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-12) - 395
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accounts-with-accounts-type-small (1995-10-19) - AA
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legacy (1995-08-18) - 288
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legacy (1995-01-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-09-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-09-19) - AA
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legacy (1994-11-30) - 123
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legacy (1994-03-10) - 363s
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legacy (1994-12-08) - 288
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legacy (1994-12-08) - 287
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-11-09) - CERTNM
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accounts-with-accounts-type-dormant (1993-09-29) - AA
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resolution (1993-09-29) - RESOLUTIONS
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legacy (1993-01-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-28) - 363s
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resolution (1992-10-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-10-13) - AA
keyboard_arrow_right 1991
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incorporation-company (1991-01-28) - NEWINC
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legacy (1991-09-27) - 224
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legacy (1991-06-01) - 288
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legacy (1991-05-16) - 287
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legacy (1991-04-22) - 288