This company is commonly known as Emerald Produce Limited. The company was founded 21 years ago and was given the registration number 04658799. The firm's registered office is in LINCOLNSHIRE. You can find them at 3 Castlegate, Grantham, Lincolnshire, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.
Name | : | EMERALD PRODUCE LIMITED |
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Company Number | : | 04658799 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 February 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Castlegate, Grantham, Lincolnshire, NG31 6SF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Summercourt, 12 Victoria Avenue, Woodhall Spa, LN10 6TY | Secretary | 06 February 2003 | Active |
4 Canon Stevens Close, Collingham, Newark, NG23 7RH | Director | 30 November 2004 | Active |
4, Canon Stevens Close, Collingham, Newark, NG23 7RH | Director | 30 November 2004 | Active |
Summercourt, 12 Victoria Avenue, Woodhall Spa, LN10 6TY | Director | 06 February 2003 | Active |
Summercourt, 12 Victoria Avenue, Woodhall Spa, LN10 6TY | Director | 06 February 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 06 February 2003 | Active |
Featherstone House, Farm, Bilsthorpe, Newark, NG22 8RD | Director | 06 February 2003 | Active |
Featherstone House, Farm, Bilsthorpe, Newark, NG22 8RD | Director | 06 February 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 06 February 2003 | Active |
Emerald Produce Holdings Limited | ||
Notified on | : | 09 February 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Manor Farm, Aubourn, Lincoln, England, LN5 9DX |
Nature of control | : |
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Mrs Joanne Topper | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Summercourt, 12 Victoria Avenue, Woodhall Spa, England, LN10 6TY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-06 | Officers | Change person director company with change date. | Download |
2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-06 | Officers | Change person director company with change date. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Address | Move registers to sail company with new address. | Download |
2023-01-30 | Address | Change sail address company with old address new address. | Download |
2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-08 | Address | Change sail address company with old address new address. | Download |
2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
2022-02-07 | Address | Move registers to sail company with new address. | Download |
2022-02-07 | Address | Change sail address company with new address. | Download |
2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-27 | Officers | Termination director company with name termination date. | Download |
2020-01-27 | Officers | Termination director company with name termination date. | Download |
2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
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