THAMES FRUIT LIMITED - LONDON
Company Profile | Company Filings |
Overview
THAMES FRUIT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THAMES FRUIT LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592234. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THAMES FRUIT LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592234. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THAMES FRUIT LIMITED - LONDON
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BERRYGOOD LIMITED (until 16/08/2011)
BERRYGOOD LIMITED (until 16/08/2011)
THAMES ORGANIC PRODUCE LIMITED (until 28/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMILIO TERESA ALMENARA | Oct 1966 | Spanish | Director | 1998-07-03 | CURRENT |
DOMINIQUE DANSET | Secretary | 1998-07-03 UNTIL 2000-04-10 | RESIGNED | ||
MRS SHEILA MARY KEEN | May 1960 | British | Secretary | 2001-04-06 UNTIL 2012-02-17 | RESIGNED |
CHRISTOPHER FRANCIS SOWERBY | Jan 1966 | British | Secretary | 2000-04-10 UNTIL 2001-04-06 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-07-03 UNTIL 1998-07-03 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-03 UNTIL 1998-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Emilio Teresa Almenara | 2016-04-06 | 10/1966 | Sittingbourne Kent |
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 |
---|---|---|---|
Micro-entity Accounts - THAMES FRUIT LIMITED | 2018-09-29 | 31-12-2017 | £113,402 equity |
Abbreviated Company Accounts - THAMES FRUIT LIMITED | 2015-10-01 | 31-12-2014 | £-113,402 equity |
Abbreviated Company Accounts - THAMES FRUIT LIMITED | 2014-10-01 | 31-12-2013 | £-113,402 equity |