This company is commonly known as A.b. Produce Trading Limited. The company was founded 17 years ago and was given the registration number 06018033. The firm's registered office is in REPTON ROAD, MEASHAM. You can find them at Enterprise House, Westminster Industrial Est, Repton Road, Measham, Swadlincote. This company's SIC code is 64202 - Activities of production holding companies.
Name | : | A.B. PRODUCE TRADING LIMITED |
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Company Number | : | 06018033 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 December 2006 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Enterprise House, Westminster Industrial Est, Repton Road, Measham, Swadlincote, DE12 7DT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Corporate Secretary | 26 May 2022 | Active |
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 26 May 2017 | Active |
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 26 May 2017 | Active |
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 07 May 2010 | Active |
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 26 May 2017 | Active |
Enterprise House, Westminster Industrial Estate, Repton Road, Measham, England, DE12 7DT | Secretary | 04 December 2006 | Active |
The Old Vicarage 19 Loughborough, Road Coleorton, Coalville, LE67 8HJ | Director | 04 December 2006 | Active |
Mr Andrew Bridgen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
Nature of control | : |
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Mr Paul Julian Bridgen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Accounts | Accounts with accounts type group. | Download |
2024-02-23 | Accounts | Accounts with accounts type group. | Download |
2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-03 | Accounts | Accounts with accounts type group. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Accounts | Accounts with accounts type group. | Download |
2022-10-13 | Accounts | Accounts with accounts type group. | Download |
2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-19 | Officers | Change person director company with change date. | Download |
2022-07-19 | Officers | Change person director company with change date. | Download |
2022-07-19 | Officers | Change person director company with change date. | Download |
2022-06-06 | Officers | Appoint corporate secretary company with name date. | Download |
2022-06-01 | Officers | Termination secretary company with name termination date. | Download |
2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-27 | Accounts | Accounts with accounts type group. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-14 | Auditors | Auditors resignation company. | Download |
2018-12-12 | Accounts | Accounts with accounts type group. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-11 | Officers | Change person secretary company with change date. | Download |
2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-10 | Gazette | Gazette filings brought up to date. | Download |
2018-11-06 | Gazette | Gazette notice compulsory. | Download |
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