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GREGAL (UK) LIMITED

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

This company is commonly known as Gregal (uk) Limited. The company was founded 28 years ago and was given the registration number 02995690. The firm's registered office is in SPALDING. You can find them at Hawthorn Produce Handling & Packing Limited, Hawthorn Bank, Spalding, Lincolnshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:GREGAL (UK) LIMITED
Company Number:02995690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Hawthorn Produce Handling & Packing Limited, Hawthorn Bank, Spalding, Lincolnshire, PE11 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Redmile Close, Dyke, Bourne, PE10 0DA

Secretary05 December 1997Active
Hawthorn Produce Handling & Packing Limited, Hawthorn Bank, Spalding, PE11 1JJ

Director18 November 2016Active
Hawthorn Produce Handling & Packing Limited, Hawthorn Bank, Spalding, PE11 1JJ

Director12 March 2022Active
Adam Cottage, High Road Elm, Wisbech, PE14 0AA

Secretary28 November 1994Active
13 Avebury Gardens, Spalding, PE11 2EN

Secretary31 October 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 November 1994Active
C/Lds Perez S/N, Torre Pacheco, Torre Pacheco, Murcia,

Director04 April 2006Active
Avda Estacion 44, 30700 Torre Pacheco, Murcia, Spain,

Director20 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 November 1994Active
Teh Paddock 6 Willows Close, Tydd St Mary, Wisbech, PE13 5QR

Director28 November 1994Active
Lo Chacon 5, 30708 El Jimenado Torre Pacheco, Murcia, Spain,

Director20 February 1995Active
Calle Mayor, No 53 Pilar De La Horadada, Alicante Spain, FOREIGN

Director01 October 1996Active

People with Significant Control

Gregal S Coop
Notified on:26 November 2018
Status:Active
Country of residence:Spain
Address:Los Perez, Los Perez, Torre Pacheco, Spain, 30700
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-03-16Officers

Appoint person director company with name date.

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2022-03-16Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type small.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type small.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type small.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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2018-11-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type small.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-18Officers

Appoint person director company with name date.

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2016-11-18Officers

Termination director company with name termination date.

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2016-01-09Accounts

Accounts with accounts type small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-17Accounts

Accounts with accounts type small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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