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FRIGOVA PRODUCE LIMITED

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

This company is commonly known as Frigova Produce Limited. The company was founded 38 years ago and was given the registration number 02030409. The firm's registered office is in LONDON. You can find them at 335 City Road, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:FRIGOVA PRODUCE LIMITED
Company Number:02030409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:335 City Road, London, United Kingdom, EC1V 1LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
335 City Road, London, United Kingdom, EC1V 1LJ

Secretary30 September 2019Active
335 City Road, London, United Kingdom, EC1V 1LJ

Director01 March 2016Active
335 City Road, London, United Kingdom, EC1V 1LJ

Director14 July 2022Active
3 Slindon Close, Waterlooville, PO8 0XZ

Secretary-Active
3 Slindon Close, Waterlooville, PO8 0XZ

Director-Active
11 Streeters Close, Godalming, GU7 1YY

Director-Active
11 Streeters Close, Godalming, GU7 1YY

Director-Active

People with Significant Control

Mrs Fay Virginia Sullivan
Notified on:31 March 2023
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:United Kingdom
Address:335 City Road, London, United Kingdom, EC1V 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick John Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:November 1930
Nationality:British
Country of residence:United Kingdom
Address:335 City Road, London, United Kingdom, EC1V 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2024-05-09Persons with significant control

Cessation of a person with significant control.

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2024-05-09Persons with significant control

Cessation of a person with significant control.

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2024-05-09Persons with significant control

Notification of a person with significant control.

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2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-10Officers

Appoint person director company with name date.

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2022-07-28Officers

Termination director company with name termination date.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-05-06Capital

Capital return purchase own shares.

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2021-04-07Capital

Capital cancellation shares.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-07-02Address

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

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-10-10Officers

Appoint person secretary company with name date.

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2019-10-10Officers

Termination secretary company with name termination date.

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2019-10-02Officers

Termination director company with name termination date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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