A H MARKS HOLDINGS LIMITED
Non-Trading
General Information
NAME
A H MARKS HOLDINGS LIMITED
COMPANY NUMBER
05596168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20200 -
Manufacture of pesticides and other agrochemical products
INCORPORATION DATE
18/10/2005
(19 years and 1 months old)
WEBSITE
www.nufarm.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD12 9EJ
Telephone: 01274691234
TPS: No
Wyke Lane
Wyke
Bradford
West Yorkshire
BD12 9EJ
Telephone: 691234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUFARM CROP PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| A H MARKS HOLDINGS LIMITED | Non-Trading | View Report |
| NUFARM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A H MARKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A H MARKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A H MARKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2023 - Present (1 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2005 - Present (19 years and 1 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUFARM LTD | N/A | N/A |
| MEDISUP SECURITIES LTD | N/A | N/A |
| NUFARM UK LIMITED | Active - Accounts Filed | View Report |
| NUFARM CROP PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| A H MARKS HOLDINGS LIMITED | Non-Trading | View Report |
| NUFARM LIMITED | Non-Trading | View Report |
| GROWELL LIMITED | Non-Trading | View Report |
| NUFARM PENSIONS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| NUFARM PENSIONS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| NUSEED EUROPE HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
| NUSEED GLOBAL INNOVATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Nicholas James Barkhouse (927342099) Appointed |
| 15/09/2023 | Gwendolyn Anne Niven Jones (925805073) has left the board |
| 15/09/2023 | Hildo Brilleman (926675302) has left the board |
| 15/09/2023 | New Board Member David Craig Allen (929883326) Appointed |
| 15/09/2023 | New Board Member Nicholas James Barkhouse (931349183) Appointed |
| 18/07/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 03/09/2020 | John Paul Else (917592377) has left the board |
| 27/08/2020 | New Board Member Gwendolyn Anne Niven Jones (925805073) Appointed |
| 21/03/2020 | New Accounts filed |
| 14/02/2020 | Hildo Brilleman (926681229) has left the board |
| 14/02/2020 | New Board Member Hildo Brilleman (926675302) Appointed |
| 07/02/2020 | New Board Member Hildo Brilleman (926681229) Appointed |
| 05/02/2020 | Hugo Wilhelm Schweers (917600579) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | Sharon Diane English (917139113) has left the board |
| 19/09/2017 | Sharon Diane English (916468117) has left the board |
| 15/09/2017 | New Accounts filed |
| 11/05/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | Peter Johannes Josef Van Sloun (918048451) has left the board |
| 28/10/2016 | New Board Member Peter Johannes Josef Van Sloun (917588938) Appointed |
| 12/05/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 13/08/2013 | David Alan Pullan (912897949) has left the board |
| 13/08/2013 | New Board Member Peter Johannes Josef Van Sloun (918048451) Appointed |
| 20/04/2013 | New Accounts filed |
| 01/03/2013 | Hugo Wilhelm Schweers (917600586) has left the board |
| 01/03/2013 | New Board Member Hugo Wilhelm Schweers (917600579) Appointed |
| 27/02/2013 | New Board Member John Paul Else (917592377) Appointed |
| 27/02/2013 | John Paul Else (917592385) has left the board |
| 22/02/2013 | New Board Member Hugo Wilhelm Schweers (917600586) Appointed |
| 20/02/2013 | New Board Member John Paul Else (917592385) Appointed |
| 20/02/2013 | Mark Emlyn Goddard (914865256) has left the board |
| 24/10/2012 | New Annual Return filed |
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