FAIR FRUIT (UK) LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
FAIR FRUIT (UK) LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
FAIR FRUIT (UK) LIMITED was incorporated 11 years ago on 02/08/2012 and has the registered number: 08165770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FAIR FRUIT (UK) LIMITED was incorporated 11 years ago on 02/08/2012 and has the registered number: 08165770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FAIR FRUIT (UK) LIMITED - LEAMINGTON SPA
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 |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NUEXO UK LTD (until 24/06/2014)
NUEXO UK LTD (until 24/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EVERT WULFRANK | Aug 1979 | Belgian | Director | 2022-07-01 | CURRENT |
MR CARL MARIUS WULFRANK | Aug 1979 | Belgian | Director | 2014-03-28 UNTIL 2019-05-15 | RESIGNED |
MR ADAM JOHN PAUL WAKELEY | May 1965 | British | Director | 2014-06-24 UNTIL 2015-03-27 | RESIGNED |
MR GARY RICHARD THOMAS | May 1971 | British | Director | 2012-08-02 UNTIL 2014-03-28 | RESIGNED |
MR ROBERT KELLY | Aug 1954 | British | Director | 2012-08-02 UNTIL 2014-03-28 | RESIGNED |
MR WIETSE VROOM | Jul 1980 | Dutch | Director | 2019-05-15 UNTIL 2022-07-01 | RESIGNED |
MR SEBASTIAAN NICOLAS SAVERYS | Nov 1979 | Belgian | Director | 2014-03-28 UNTIL 2019-05-15 | RESIGNED |
MR OLIVER VERPLAETSE | Secretary | 2019-05-15 UNTIL 2020-07-31 | RESIGNED | ||
MR STEFAN JAMAR | Secretary | 2014-03-28 UNTIL 2019-05-15 | RESIGNED | ||
MS INGE HEINDRYCKX | Secretary | 2019-05-15 UNTIL 2023-12-04 | RESIGNED | ||
MR COLIN BANTON | Secretary | 2014-06-24 UNTIL 2015-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Evert Wulfrank | 2019-10-16 | 8/1979 | Zwijnaarde Belgium |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Sebastiaan Nicolas Saverys | 2016-04-06 - 2019-05-15 | 11/1979 | Stratford-Upon-Avon Warwickshire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fair Fruit (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 30-12-2022 | £16,369 Cash £-32,304 equity |
Fair Fruit (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 30-12-2021 | £24,815 Cash £161,378 equity |
Fair Fruit (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 30-12-2020 | £36,379 Cash £117,493 equity |
Fair Fruit (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-14 | 30-12-2018 | £968 Cash £-6,835 equity |
Fair Fruit (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-18 | 31-12-2017 | £5,903 Cash £-71,825 equity |
Fair Fruit (UK) Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £90,235 Cash £10,146 equity |