PRODUCE INVESTMENTS LIMITED - MARCH
Company Profile | Company Filings |
Overview
PRODUCE INVESTMENTS LIMITED is a Private Limited Company from MARCH ENGLAND and has the status: Active.
PRODUCE INVESTMENTS LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624995. The accounts status is GROUP and accounts are next due on 31/05/2024.
PRODUCE INVESTMENTS LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624995. The accounts status is GROUP and accounts are next due on 31/05/2024.
PRODUCE INVESTMENTS LIMITED - MARCH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 27/08/2022 | 31/05/2024 |
Registered Office
C/O GREENVALE AP LIMITED FLOODS FERRY ROAD
MARCH
PE15 0UW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 481 LIMITED (until 06/02/2006)
NEWINCCO 481 LIMITED (until 06/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RAYMOND CLARKE | Apr 1964 | British | Director | 2018-12-12 | CURRENT |
MR ANGUS BURT | Apr 1984 | British | Director | 2018-12-04 | CURRENT |
MISS RACHEL MAY COOK-COULSON | May 1990 | British | Director | 2023-02-20 | CURRENT |
MR MICHAEL BURT | Jan 1975 | British | Director | 2018-12-04 | CURRENT |
MS ELIZABETH JANE KYNOCH | Oct 1962 | British | Director | 2016-10-28 UNTIL 2018-12-04 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2005-11-16 UNTIL 2006-02-03 | RESIGNED | ||
MR JONATHAN ANDREW LAMONT | Feb 1966 | Irish | Director | 2017-01-01 UNTIL 2018-12-04 | RESIGNED |
MR GEORGE BRIAN MACDONALD | Jun 1965 | British | Director | 2008-12-15 UNTIL 2017-01-01 | RESIGNED |
SIR CHARLES DAVID NAISH | Jul 1940 | British | Director | 2010-11-18 UNTIL 2017-11-29 | RESIGNED |
ALAN HENRY OWENS | Sep 1949 | British | Director | 2006-07-19 UNTIL 2008-03-20 | RESIGNED |
MR DEREK PORTER | Jun 1953 | British | Director | 2008-01-22 UNTIL 2016-10-28 | RESIGNED |
MR DEREK PORTER | Jun 1953 | British | Director | 2007-12-05 UNTIL 2007-12-07 | RESIGNED |
MR GEORGE BRIAN MACDONALD | Jun 1965 | British | Secretary | 2008-12-15 UNTIL 2017-01-01 | RESIGNED |
MR GARY MARTIN URMSTON | May 1967 | British | Director | 2019-07-29 UNTIL 2022-05-31 | RESIGNED |
MR MICHAEL HAROLD JANKOWSKI | Apr 1956 | American | Director | 2006-02-03 UNTIL 2016-10-28 | RESIGNED |
MR BRANDON WILLIAM RANSLEY | Jan 1965 | British | Secretary | 2006-07-19 UNTIL 2008-12-15 | RESIGNED |
JOHN TUCHOLSKI | Mar 1971 | Irish | Director | 2006-02-03 UNTIL 2010-11-03 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2005-11-16 UNTIL 2006-02-03 | RESIGNED | ||
MR WILLIAM GERARD KEANE | Jun 1955 | British | Director | 2018-06-11 UNTIL 2018-12-04 | RESIGNED |
MR ROBERT BRUCE JOHNSTON | Feb 1965 | Canadian | Director | 2017-06-09 UNTIL 2018-12-04 | RESIGNED |
MR RICHARD COLIN NEIL DAVIDSON | Feb 1951 | British | Director | 2015-06-29 UNTIL 2017-11-29 | RESIGNED |
MR EDWARD LANCE FOX - DAVIES | Jun 1969 | British | Director | 2007-07-03 UNTIL 2010-11-03 | RESIGNED |
MR RONALD BARRIE CLAPHAM | Sep 1951 | British | Director | 2006-03-09 UNTIL 2016-10-28 | RESIGNED |
MR JOHN CLEGG | Secretary | 2017-07-17 UNTIL 2021-04-29 | RESIGNED | ||
MR JOHN CLEGG | Sep 1979 | British | Director | 2018-12-04 UNTIL 2021-04-29 | RESIGNED |
MR RONALD BARRIE CLAPHAM | Sep 1951 | British | Director | 2017-06-09 UNTIL 2018-12-04 | RESIGNED |
RAYMOND ELLIS BLIN | Oct 1950 | United Kingdom | Director | 2006-03-09 UNTIL 2010-01-22 | RESIGNED |
MR MICHAEL SEAN CHRISTIE | Oct 1957 | British | Director | 2016-10-28 UNTIL 2017-11-29 | RESIGNED |
ANGUS STUART WALTON ARMSTRONG | Jul 1964 | British | Director | 2006-07-19 UNTIL 2023-09-30 | RESIGNED |
MR ANTHONY WILLIAM JAMES BAMBRIDGE | Jan 1959 | British | Director | 2013-02-26 UNTIL 2016-10-28 | RESIGNED |
ANDREW BEHAGG | Aug 1951 | British | Director | 2006-07-19 UNTIL 2008-03-20 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-11-16 UNTIL 2006-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
April (!983) Bidco Limited | 2018-11-05 - 2021-04-23 | Jersey | Ownership of shares 75 to 100 percent | |
April 1983 Bidco Limited | 2018-11-05 | Jersey | Ownership of shares 75 to 100 percent |