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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT | Director | 09 July 2021 | Active |
| The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT | Director | 17 August 2020 | Active |
| Konstantinoupoleos, 6 Marousi, 151 24 Athens, Greece, | Director | 19 May 2017 | Active |
| The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT | Secretary | 13 April 2015 | Active |
| The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT | Secretary | 30 April 2015 | Active |
| The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT | Director | 28 June 2017 | Active |
| The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT | Director | 13 April 2015 | Active |
| The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT | Director | 31 January 2017 | Active |
| The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT | Director | 13 April 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-27 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Officers | Termination director company with name termination date. | Download |
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