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FRUCOM FOODS LIMITED

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

This company is commonly known as Frucom Foods Limited. The company was founded 16 years ago and was given the registration number 06477976. The firm's registered office is in MAIDENHEAD. You can find them at 25-27 Queen Anne House, Broadway, Maidenhead, Berkshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:FRUCOM FOODS LIMITED
Company Number:06477976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:25-27 Queen Anne House, Broadway, Maidenhead, Berkshire, England, SL6 1LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25-27 Queen Anne House, Broadway, Maidenhead, England, SL6 1LY

Director21 January 2008Active
25-27 Queen Anne House, Broadway, Maidenhead, England, SL6 1LY

Director25 September 2018Active
10 Stephenson Court, Wylam, NE41 8LA

Secretary21 January 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary21 January 2008Active
Thames Court, 1 Victoria Street, Windsor, SL4 1YB

Director08 April 2010Active
25-27 Queen Anne House, Broadway, Maidenhead, England, SL6 1LY

Director12 November 2015Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director21 January 2008Active

People with Significant Control

Frucom Asia Iom Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:8, St. Georges Street, Isle Of Man, Isle Of Man, IM1 1AH
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-08-25Officers

Change person director company with change date.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-25Officers

Appoint person director company with name date.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-21Capital

Capital allotment shares.

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2017-10-19Officers

Change person director company with change date.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-03-17Accounts

Change account reference date company current shortened.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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