This company is commonly known as Pacific Produce Limited. The company was founded 13 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.
Name | : | PACIFIC PRODUCE LIMITED |
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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 | : |
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Registered Address | : | The Threshing Barn, North Weston, Thame, Oxfordshire, England, OX9 2HA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Network House, Station Yard, Thame, England, OX9 3UH | Secretary | 01 February 2012 | Active |
The Threshing Barn, North Weston, Thame, England, OX9 2HA | Director | 24 October 2011 | Active |
Calle Mariscal, Blas Cerdena 337-101, San Isidro, Lima, Peru, PERU | Director | 24 August 2010 | Active |
Network House, Station Yard, Thame, England, OX9 3UH | Director | 30 November 2018 | Active |
6, Newbury Street, Wantage, United Kingdom, OX12 8BS | Corporate Secretary | 24 August 2010 | Active |
Network House, Station Yard, Thame, England, OX9 3UH | Director | 06 June 2017 | Active |
Network House, Station Yard, Thame, England, OX9 3UH | Director | 06 June 2017 | Active |
Goldcup Fresh Holdings Limited | ||
Notified on | : | 02 February 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Network House, Station Yard, Thame, England, OX9 3UH |
Nature of control | : |
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Mr Estuardo Masias Malaga | ||
Notified on | : | 05 February 2020 |
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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 | : |
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Diamond Bridge Services Limited | ||
Notified on | : | 20 August 2016 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | Akara Building, 24 De Castro Street, Road Town, Virgin Islands, British, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Accounts | Accounts with accounts type full. | Download |
2024-04-02 | Capital | Capital return purchase own shares. | Download |
2024-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-06 | Capital | Capital cancellation shares. | Download |
2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-02 | Officers | Change person secretary company with change date. | Download |
2023-12-31 | Officers | Termination director company with name termination date. | Download |
2023-12-31 | Officers | Termination director company with name termination date. | Download |
2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
2023-03-31 | Accounts | Accounts with accounts type full. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-26 | Accounts | Accounts with accounts type full. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-13 | Accounts | Accounts with accounts type full. | Download |
2021-03-12 | Officers | Change person secretary company with change date. | Download |
2021-03-12 | Officers | Change person secretary company with change date. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-11 | Officers | Change person director company with change date. | Download |
2021-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-11 | Officers | Change person director company with change date. | Download |
2021-03-11 | Officers | Change person director company with change date. | Download |
2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
2020-03-26 | Accounts | Accounts with accounts type full. | Download |
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