Menna Overview
Here’s a quick overview of AGMA LIMITED 👀 — a Northumberland based business that started in 1968.
AGMA LIMITED
- Company statusactive
- Company No00939450
- Age57 years 10 months Incorporated 26 September 1968
- Officers4
Address
Gemini Works Haltwhistle Industrial Estate, Haltwhistle, Northumberland, NE49 9HA, United Kingdom
AGMA LIMITED is an active company incorporated on 26 September 1968 and based in Northumberland, United Kingdom. The company was registered 58 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 28 August 2025. Next accounts due by 28 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Nov 2019
Change Person Secretary Company With Change Date
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 10 May 2019
Change Person Director Company With Change Date
7 Years Ago on 09 May 2019
Change To A Person With Significant Control
7 Years Ago on 09 May 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN, Philippa Jane | secretary | 09 May 2015 | |
| FRANKLIN, Malcolm Philip | director | Mar 1958 | 10 Nov 2005 |
| FRANKLIN, Philippa Jane | director | Jun 1991 | 29 Aug 2018 |
| TAYLOR, John David | director | May 1959 | 29 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Philip Franklin | Mar 1958 | 06 Apr 2016 |
| Agma Holdings Ltd | 06 Apr 2016 |
Related Companies
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FRANKLIN, Malcolm Philip are mutual persons.
COOPER, John Anthony are mutual persons.
COOPER, John Anthony are mutual persons.
COOPER, John Anthony are mutual persons.
COOPER, John Anthony are mutual persons.
HARFORD, Piers Scandrett are mutual persons.
AGMA ASIA LIMITED
FRANKLIN, Malcolm Philip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AGMA LIMITED 👀 — a Northumberland based business that started in 1968.