UKBizDB.co.uk

GRAPE EVOLUTION LIMITED

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

This company is commonly known as Grape Evolution Limited. The company was founded 9 years ago and was given the registration number 09538272. The firm's registered office is in TONBRIDGE. You can find them at The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent. This company's SIC code is 01210 - Growing of grapes.

Company Information

Name:GRAPE EVOLUTION LIMITED
Company Number:09538272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01210 - Growing of grapes
  • 01300 - Plant propagation

Office Address & Contact

Registered Address:The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT

Director09 July 2021Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT

Director17 August 2020Active
Konstantinoupoleos, 6 Marousi, 151 24 Athens, Greece,

Director19 May 2017Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT

Secretary13 April 2015Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT

Secretary30 April 2015Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT

Director28 June 2017Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT

Director13 April 2015Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT

Director31 January 2017Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT

Director13 April 2015Active

People with Significant Control

Fresca Group Limited
Notified on:19 May 2017
Status:Active
Country of residence:United Kingdom
Address:The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
M&W Mack Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN21 6UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.