Agrosol Limited
- Company number
- 05817375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2006
- Nature of business
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERFIRM SECRETARY LIMITED | Corporate-Secretary | 15 May 2006 | 1 Jul 2007 |
| VON PRITZBUER, Joerg, Mr. | Director | 15 May 2006 | 20 May 2009 |
| NOETZEL, Wolfgang | Director | 17 Sep 2007 | 26 Dec 2009 |
| VON PRITZBUER, Joerg, Mr. | Director | 7 Sep 2009 | 31 Aug 2011 |
| NOETZEL, Wolfgang | Director | 10 Aug 2011 | 31 Oct 2011 |
| VON PRITZBUER, Joerg, Mr. | Director | 31 Oct 2011 | 31 Jan 2012 |
| NOETZEL, Wolfgang | Director | 15 Feb 2012 | 30 Jun 2015 |
| DE LA ROSA, Carmen | Director | 29 Jun 2015 | |
| INTERFIRM SECRETARY LIMITED | Corporate-Secretary | 20 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Carmen De La Rosa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £501 | - | 1 |
| 31 Dec 2023 | £501 | - | 1 |
| 31 Dec 2022 | £501 | - | 1 |
| 31 Dec 2021 | £501 | - | 1 |
| 31 Dec 2020 | £501 | - | 0 |
| 31 Dec 2019 | £501 | - | 0 |
| 31 Dec 2018 | £501 | - | - |
| 31 Dec 2017 | £501 | - | - |
| 31 Dec 2016 | £501 | £501 | - |
| 31 Dec 2015 | £501 | £501 | - |
| 31 Dec 2014 | £501 | - | - |
| 31 Dec 2013 | £501 | £501 | - |
| 31 May 2013 | £501 | £501 | - |
| 31 May 2012 | £501 | £501 | - |
| 31 May 2011 | £501 | £501 | - |
| 31 May 2010 Dormant | £501 | £501 | - |
| 31 May 2009 Dormant | £501 | £501 | - |
| 31 May 2008 Dormant | £501 | £501 | - |
| 31 May 2007 Dormant | £501 | £501 | - |
Connections
Directors’ other companies
- INTERFIRM SECRETARY LIMITED - Corporate-Secretary at Rwd-Assembly Limited
- INTERFIRM SECRETARY LIMITED - Corporate-Secretary at Telecompany Ltd
- INTERFIRM SECRETARY LIMITED - Corporate-Secretary at Hermes Grundstuecksbesitzgesellschaft Ltd
Companies at the same address
- Hermes Grundstuecksbesitzgesellschaft Ltd (05936670)
- KG General Partner Ltd (05988415)