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THE FRESH PRODUCE CENTRE LIMITED - The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Company Information
- Company registration number
- 10837330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Fresh Produce Centre
- Transfesa Road
- Paddock Wood
- Kent
- TN12 6UT
- United Kingdom The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom UK
Management
- Managing Directors
- FLETCHER, Martyn Paul
- MACK, Christopher Peter
- COX, James Nicholas Marshall
- LINSELL, Gary Raymond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-27
- Age Of Company 2017-06-27 6 years
- SIC/NACE
- 46310
Ownership
- Shareholders
- FRESCA GROUP LIMITED (100.00%) United Kingdom, Tonbridge, TN12 6UT, Paddock Wood, Transfesa Road, The Fresh Produce Centre
- Beneficial Owners
- -
- Fresca Group Limited
Jurisdiction Particularities
- Company Name (english)
- THE Fresh Produce Centre Limited
- Additional Status Details
- Active
- Previous Names
- FRESH PLUS LIMITED
- Legal Entity Identifier (LEI)
- 213800KQ5UTXY98L3A17
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-28
✓
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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THE FRESH PRODUCE CENTRE LIMITED Company Description
- THE FRESH PRODUCE CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 10837330. Its current trading status is "live". It was registered 2017-06-27. It was previously called FRESH PLUS LIMITED. It has declared SIC or NACE codes as "46310". It has 4 directors The latest accounts are filed up to 2023-04-28.It can be contacted at The Fresh Produce Centre .
Get THE FRESH PRODUCE CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Fresh Produce Centre Limited - The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
- 2017-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10837330#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10837330#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10837330#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-02-05) - AA
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keyboard_arrow_right 2023
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resolution (2023-11-01) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-11-09) - PSC05
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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change-to-a-person-with-significant-control (2023-11-08) - PSC05
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change-person-director-company-with-change-date (2023-11-08) - CH01
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memorandum-articles (2023-11-01) - MA
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accounts-with-accounts-type-full (2022-01-31) - AA
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-02) - MR01
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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accounts-with-accounts-type-full (2022-11-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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mortgage-satisfy-charge-full (2021-04-29) - MR04
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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accounts-with-accounts-type-full (2020-01-27) - AA
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-30) - MR01
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accounts-with-accounts-type-full (2020-12-10) - AA
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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accounts-with-accounts-type-dormant (2019-01-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-09) - MR01
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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change-person-director-company-with-change-date (2019-07-15) - CH01
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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resolution (2018-01-04) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-27) - CS01
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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keyboard_arrow_right 2017
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incorporation-company (2017-06-27) - NEWINC
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confirmation-statement-with-updates (2017-12-04) - CS01
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notification-of-a-person-with-significant-control (2017-12-04) - PSC02
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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cessation-of-a-person-with-significant-control (2017-07-28) - PSC07
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confirmation-statement-with-updates (2017-07-27) - CS01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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resolution (2017-12-22) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-07-27) - AA01
