UKBizDB.co.uk

FRESH PRODUCE AND GROCERIES UK LTD

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

This company is commonly known as Fresh Produce And Groceries Uk Ltd. The company was founded 10 years ago and was given the registration number 08854255. The firm's registered office is in SOUTHALL. You can find them at P26 & P27 Western International Market, Hayes Road, Southall, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:FRESH PRODUCE AND GROCERIES UK LTD
Company Number:08854255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:P26 & P27 Western International Market, Hayes Road, Southall, England, UB2 5XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Pole Hill Road, Pole Hill Road, Uxbridge, England, UB10 0QD

Secretary24 April 2019Active
P26 & P27 Western International Market, Hayes Road, Southall, England, UB2 5XJ

Director28 January 2015Active
78, Pole Hill Road, Uxbridge, England, UB10 0QD

Director29 November 2018Active
78, Pole Hill Road, Uxbridge, England, UB10 0QD

Director03 May 2022Active
277, Vicarage Farm Road, Hounslow, England, TW5 0DR

Director21 January 2014Active
277, Vicarage Farm Road, Hounslow, England, TW5 0DR

Director21 January 2014Active

People with Significant Control

Mr Jagdeep Singh
Notified on:03 May 2022
Status:Active
Date of birth:March 1984
Nationality:Italian
Country of residence:England
Address:78, Pole Hill Road, Uxbridge, England, UB10 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jagbir Singh
Notified on:13 May 2021
Status:Active
Date of birth:May 1983
Nationality:Italian
Country of residence:England
Address:78, Pole Hill Road, Uxbridge, England, UB10 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karamvir Singh Malhi
Notified on:30 June 2017
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:P26 & P27 Western International Market, Hayes Road, Southall, England, UB2 5XJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type unaudited abridged.

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2023-10-24Accounts

Change account reference date company previous shortened.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-05-25Officers

Change person director company with change date.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Appoint person director company with name date.

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2021-11-01Accounts

Accounts with accounts type unaudited abridged.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-13Mortgage

Mortgage satisfy charge full.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-12-13Accounts

Accounts amended with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-05-02Officers

Change person director company with change date.

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2019-05-02Persons with significant control

Change to a person with significant control.

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