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RUNGIS DIRECT LTD

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

This company is commonly known as Rungis Direct Ltd. The company was founded 10 years ago and was given the registration number 08853692. The firm's registered office is in FALMOUTH. You can find them at Fresh Produce Distribution Centre Higher Argal, Budock, Falmouth, Cornwall. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUNGIS DIRECT LTD
Company Number:08853692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fresh Produce Distribution Centre Higher Argal, Budock, Falmouth, Cornwall, TR11 5PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director09 December 2022Active
S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director09 December 2022Active
S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director21 January 2014Active
S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director09 December 2022Active
S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director09 December 2022Active
Fresh Produce Distribution Centre, Higher Argal, Budock, Falmouth, United Kingdom, TR11 5PE

Director21 January 2014Active

People with Significant Control

Kitwave Limited
Notified on:09 December 2022
Status:Active
Country of residence:United Kingdom
Address:Unit S3, Narvik Way, North Shields, United Kingdom, NE29 7XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Harcourt Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Fresh Produce Distribution Centre, Higher Argal, Falmouth, TR11 5PE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved voluntary.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-17Dissolution

Dissolution application strike off company.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-20Resolution

Resolution.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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