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FRESH-CUT FRUIT & VEG LTD

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

This company is commonly known as Fresh-cut Fruit & Veg Ltd. The company was founded 19 years ago and was given the registration number 05227724. The firm's registered office is in BASILDON. You can find them at Petros House, Howard Chase, Basildon, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FRESH-CUT FRUIT & VEG LTD
Company Number:05227724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 46310 - Wholesale of fruit and vegetables
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Petros House, Howard Chase, Basildon, Essex, United Kingdom, SS14 3BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Petros House, Howard Chase, Basildon, United Kingdom, SS14 3BE

Secretary10 September 2004Active
Petros House, Howard Chase, Basildon, United Kingdom, SS14 3BE

Director10 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 September 2004Active

People with Significant Control

Mr Petros Petrou
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Petros House, Howard Chase, Basildon, United Kingdom, SS14 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Soulla Petrou
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Petros House, Howard Chase, Basildon, United Kingdom, SS14 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-20Officers

Change person secretary company with change date.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-09-05Mortgage

Mortgage satisfy charge part.

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2022-08-30Mortgage

Mortgage satisfy charge full.

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2022-08-30Mortgage

Mortgage satisfy charge full.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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