MYFRESH PREPARED PRODUCE LIMITED - LONDON


Company Profile Company Filings

Overview

MYFRESH PREPARED PRODUCE LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
MYFRESH PREPARED PRODUCE LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10696607. The accounts status is FULL and accounts are next due on 30/04/2023.

MYFRESH PREPARED PRODUCE LIMITED - LONDON

This company is listed in the following categories:
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 / 4 24/04/2021 30/04/2023

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1521 LIMITED (until 18/08/2017)

Confirmation Statements

Last Statement Next Statement Due
19/09/2022 03/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RONALD HUMPHREY Nov 1975 British Director 2022-06-01 CURRENT
MRS REBECCA HUMPHREY Jun 1987 British Director 2022-06-01 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2017-03-29 UNTIL 2017-06-09 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-03-29 UNTIL 2017-06-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-03-29 UNTIL 2017-06-09 RESIGNED
MR NEIL ZYGO Jun 1974 British Director 2019-09-14 UNTIL 2021-12-10 RESIGNED
MR GARY MARTIN URMSTON May 1967 British Director 2017-06-09 UNTIL 2019-07-26 RESIGNED
MR DANIEL JOHN RIDGE Nov 1983 British Director 2019-04-01 UNTIL 2020-02-07 RESIGNED
MR GRAHAM ANDREW RENWICK Dec 1965 British Director 2017-07-20 UNTIL 2018-01-01 RESIGNED
WJS EXECUTIVES LIMITED Corporate Director 2018-10-03 UNTIL 2022-06-01 RESIGNED
MR FRASER JAMES PARRAMINT Sep 1972 British Director 2019-03-14 UNTIL 2022-06-01 RESIGNED
MR ADAM ALEXANDER BARRACLOUGH Mar 1973 British Director 2017-07-20 UNTIL 2018-11-17 RESIGNED
MR TIM PROUDLOVE Jun 1972 British Director 2017-06-09 UNTIL 2019-02-05 RESIGNED
MS JILLIAN EMMA MARTIN Sep 1977 British Director 2017-06-09 UNTIL 2018-01-02 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-03-29 UNTIL 2017-06-09 RESIGNED
MRS KATIE AMANDA DENYER Secretary 2019-07-26 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tuber Group Limited 2022-06-01 Hessle   Ownership of shares 75 to 100 percent
William Jackson Food Group Limited 2017-06-22 - 2022-06-01 Hessle   Ownership of shares 75 to 100 percent
Inhoco Formations Limited 2017-03-29 - 2017-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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