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DIRECT FRUIT INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Fruit International Limited. The company was founded 29 years ago and was given the registration number 02964645. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:DIRECT FRUIT INTERNATIONAL LIMITED
Company Number:02964645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cole Close, Witchford, Ely, CB6 2JX

Secretary24 July 1995Active
10 Witchford Road, Ely, CB6 3DP

Director01 December 1994Active
5 Cole Close, Witchford, Ely, CB6 2JX

Director03 March 2000Active
Plaza Santa Gertrudis No 1 4b, Murcia 30001, Spain, FOREIGN

Director30 August 1994Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Corporate Secretary30 August 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 August 1994Active
Piazza De Gaspari, 30-33, Padova 35100, Italy,

Director30 August 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 August 1994Active

People with Significant Control

Paul Lymer
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Jose Canovas Ruiz
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:Spanish
Country of residence:Spain
Address:C/Baritono Marcos Redondo 1, Entlo, Spain, 30005
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Address

Change registered office address company with date old address new address.

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2024-02-13Accounts

Accounts with accounts type small.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-02-16Accounts

Accounts with accounts type small.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-02-11Accounts

Accounts with accounts type small.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type small.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type small.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type small.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-02-14Accounts

Accounts with accounts type small.

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2017-11-22Mortgage

Mortgage satisfy charge full.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type small.

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2016-01-04Document replacement

Second filing of form with form type made up date.

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2015-12-09Resolution

Resolution.

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2015-12-09Incorporation

Memorandum articles.

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2015-11-04Officers

Termination director company with name termination date.

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2015-10-29Resolution

Resolution.

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