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 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
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)
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 |