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PACIFIC PRODUCE LIMITED

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

This company is commonly known as Pacific Produce Limited. The company was founded 14 years ago and was given the registration number 07354231. The firm's registered office is in THAME. You can find them at The Threshing Barn, North Weston, Thame, Oxfordshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:PACIFIC PRODUCE LIMITED
Company Number:07354231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2010
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:The Threshing Barn, North Weston, Thame, Oxfordshire, England, OX9 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Network House, Station Yard, Thame, England, OX9 3UH

Secretary01 February 2012Active
The Threshing Barn, North Weston, Thame, England, OX9 2HA

Director24 October 2011Active
Calle Mariscal, Blas Cerdena 337-101, San Isidro, Lima, Peru, PERU

Director24 August 2010Active
Network House, Station Yard, Thame, England, OX9 3UH

Director30 November 2018Active
6, Newbury Street, Wantage, United Kingdom, OX12 8BS

Corporate Secretary24 August 2010Active
Network House, Station Yard, Thame, England, OX9 3UH

Director06 June 2017Active
Network House, Station Yard, Thame, England, OX9 3UH

Director06 June 2017Active

People with Significant Control

Goldcup Fresh Holdings Limited
Notified on:02 February 2024
Status:Active
Country of residence:England
Address:Network House, Station Yard, Thame, England, OX9 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Estuardo Masias Malaga
Notified on:05 February 2020
Status:Active
Date of birth:June 1967
Nationality:Peruvian
Country of residence:England
Address:The Threshing Barn, North Weston, Thame, England, OX9 2HA
Nature of control:
  • Ownership of shares 50 to 75 percent
Diamond Bridge Services Limited
Notified on:20 August 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Akara Building, 24 De Castro Street, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 50 to 75 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)

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