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Poulton Fruit Consultants Limited, SE3 9HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POULTON FRUIT CONSULTANTS LIMITED

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

This company is commonly known as Poulton Fruit Consultants Limited. The company was founded 21 years ago and was given the registration number 04552864. The firm's registered office is in LONDON. You can find them at 82 Shearman Road, Blackheath, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:POULTON FRUIT CONSULTANTS LIMITED
Company Number:04552864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:82 Shearman Road, Blackheath, London, SE3 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL

Director16 January 2021Active
6, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL

Director19 April 2018Active
82 Shearman Road, Blackheath, London, SE3 9HX

Secretary03 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 October 2002Active
82 Shearman Road, Blackheath, London, SE3 9HX

Director03 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 October 2002Active

People with Significant Control

Mr Andrew George Poulton
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:82, Shearman Road, London, United Kingdom, SE3 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Janice Elizabeth Poulton
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:82, Shearman Road, London, United Kingdom, SE3 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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