FRESH PRODUCE PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRESH PRODUCE PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRESH PRODUCE PARTNERS LIMITED was incorporated 54 years ago on 09/06/1969 and has the registered number: 00955809. The accounts status is SMALL and accounts are next due on 30/06/2024.
FRESH PRODUCE PARTNERS LIMITED was incorporated 54 years ago on 09/06/1969 and has the registered number: 00955809. The accounts status is SMALL and accounts are next due on 30/06/2024.
FRESH PRODUCE PARTNERS LIMITED - LONDON
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DPST LIMITED (until 01/10/2021)
DPST LIMITED (until 01/10/2021)
V.POGGI(LONDON)LIMITED (until 04/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS LAISTER | Nov 1967 | British | Director | 2016-04-06 | CURRENT |
MR MATTHEW FRANK NORTH | Jan 1970 | British | Director | 2023-11-17 | CURRENT |
DAVID EDWARD REGINALD PRICE | Aug 1964 | British | Director | 2016-04-06 | CURRENT |
MRS JANINA LYNNE DOWDING | Mar 1974 | British | Director | 2023-11-17 | CURRENT |
JOHN PAUL BEYNON | Mar 1977 | British | Director | 2016-04-06 | CURRENT |
MR PAUL BEAUMONT | May 1966 | British | Director | 2010-06-01 | CURRENT |
VINCENZO POGGI | Feb 1932 | Italian | Director | RESIGNED | |
PATRICIA JOAN POGGI | Mar 1937 | British | Director | RESIGNED | |
MR JOHN PAULING | Nov 1943 | British | Director | 2000-04-18 UNTIL 2009-02-28 | RESIGNED |
EMMA KENDALL | May 1962 | British | Director | 2000-04-18 UNTIL 2012-06-01 | RESIGNED |
EMMA KENDALL | May 1962 | British | Secretary | 2000-04-18 UNTIL 2010-02-01 | RESIGNED |
ADRIANA HORTON-MASTIN | Secretary | RESIGNED | |||
PAUL BEAUMONT | British | Secretary | 2010-06-01 UNTIL 2016-04-06 | RESIGNED | |
H & B HOLDINGS LIMITED | Corporate Director | 2010-06-01 UNTIL 2016-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Terradace Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-30 | 30-09-2022 | 1,393,857 Cash 3,246,026 equity |
ACCOUNTS - Final Accounts | 2022-07-02 | 30-09-2021 | 64 Cash 3,479,123 equity |
ACCOUNTS - Final Accounts | 2021-06-30 | 30-09-2020 | 511,811 Cash 2,317,744 equity |
ACCOUNTS - Final Accounts | 2020-05-30 | 30-09-2019 | 226 Cash 3,334,330 equity |