This company is commonly known as Apg Produce Limited. The company was founded 6 years ago and was given the registration number 11169396. The firm's registered office is in SPALDING. You can find them at The Bungalow Northgate, Pinchbeck, Spalding, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | APG PRODUCE LIMITED |
|---|---|---|
| Company Number | : | 11169396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2018 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bungalow Northgate, Pinchbeck, Spalding, England, PE11 3SQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apg Produce Limited, The Bungalow, Northgate, Pinchbeck, Spalding, England, PE11 3SQ | Secretary | 07 August 2023 | Active |
| The Bungalow, Northgate, Pinchbeck, Spalding, England, PE11 3SQ | Director | 10 August 2018 | Active |
| The Bungalow, Northgate, Pinchbeck, Spalding, England, PE11 3SQ | Director | 10 August 2018 | Active |
| The Bungalow, Northgate, Pinchbeck, Spalding, England, PE11 3SQ | Secretary | 01 February 2022 | Active |
| Friday Street Farm, Friday Street, East Sutton, Maidstone, United Kingdom, ME17 3DD | Director | 25 January 2018 | Active |
| Avalon Produce Limited The Apple Shed, Friday Street, East Sutton, Maidstone, United Kingdom, ME17 3DD | Director | 25 January 2018 | Active |
| Fresh Hub Holdings Limited | ||
| Notified on | : | 17 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 201, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ |
| Nature of control | : |
|
| Parallel Uk Limited | ||
| Notified on | : | 09 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Bungalow, Northgate, Spalding, England, PE11 3SQ |
| Nature of control | : |
|
| Avalon Produce Limited | ||
| Notified on | : | 09 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS |
| Nature of control | : |
|
| Mr Ashley Philip Bernhard | ||
| Notified on | : | 25 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Avalon Produce Limited, Friday Street, Maidstone, United Kingdom, ME17 3DD |
| Nature of control | : |
|
| Mr Daniel Sean Barker | ||
| Notified on | : | 25 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Avalon Produce, Friday Street Farm, Maidstone, United Kingdom, ME17 3DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-10 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Officers | Appoint person director company with name date. | Download |
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