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PRODUCE INVESTMENTS LIMITED - C/O Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom
Company Information
- Company registration number
- 05624995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Greenvale Ap Limited, 7 The Forum Minerva Business Park
- Lynch Wood
- Peterborough
- PE2 6FT
- England C/O Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England UK
Management
- Managing Directors
- ARMSTRONG, Angus Stuart Walton
- BURT, Angus
- BURT, Michael
- CLARKE, Mark Raymond
- CLEGG, John
- URMSTON, Gary Martin
- Company secretaries
- CLEGG, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-16
- Age Of Company 2005-11-16 18 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRODUCE INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 2138003XHIDJWBRC3E14
- Filing of Accounts
- Due Date: 2020-05-31
- Last Date: 2018-06-30
- Annual Return
- Due Date: 2020-12-18
- Last Date: 2019-12-04
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PRODUCE INVESTMENTS LIMITED Company Description
- PRODUCE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05624995. Its current trading status is "live". It was registered 2005-11-16. It was previously called PRODUCE INVESTMENTS PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-06-30.It can be contacted at C/o Greenvale Ap Limited, 7 The Forum Minerva Business Park .
Get PRODUCE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Produce Investments Limited - C/O Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom
- 2005-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-03-10) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-08) - CS01
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change-account-reference-date-company-current-extended (2019-06-10) - AA01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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accounts-with-accounts-type-group (2018-12-13) - AA
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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reregistration-public-to-private-company (2018-12-11) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-12-11) - CERT10
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re-registration-memorandum-articles (2018-12-11) - MAR
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resolution (2018-12-11) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-17) - AP03
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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resolution (2017-12-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-group (2017-12-29) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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accounts-with-accounts-type-group (2016-01-22) - AA
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accounts-with-accounts-type-group (2016-11-18) - AA
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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confirmation-statement-with-updates (2016-11-23) - CS01
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capital-allotment-shares (2016-12-19) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-12-04) - AR01
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accounts-with-accounts-type-group (2015-01-13) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01
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annual-return-company-with-made-up-date-no-member-list (2014-12-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-12-06) - AR01
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appoint-person-director-company-with-name (2013-02-26) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-13) - SH01
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legacy (2012-10-09) - MG01
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legacy (2012-10-10) - MG02
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legacy (2012-10-15) - MG01
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accounts-with-accounts-type-group (2012-10-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-11-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-11-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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legacy (2011-02-01) - MG01
keyboard_arrow_right 2010
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legacy (2010-12-09) - MG02
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appoint-person-director-company-with-name (2010-12-01) - AP01
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termination-director-company-with-name (2010-12-01) - TM01
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capital-allotment-shares (2010-11-22) - SH01
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legacy (2010-11-17) - MG01
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accounts-with-accounts-type-group (2010-10-20) - AA
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capital-alter-shares-consolidation (2010-10-18) - SH02
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resolution (2010-10-18) - RESOLUTIONS
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termination-director-company-with-name (2010-01-22) - TM01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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accounts-with-accounts-type-group (2010-03-11) - AA
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capital-allotment-shares (2010-10-18) - SH01
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certificate-re-registration-private-to-public-limited-company (2010-10-18) - CERT5
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re-registration-memorandum-articles (2010-10-18) - MAR
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auditors-statement (2010-10-18) - AUDS
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auditors-report (2010-10-18) - AUDR
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accounts-balance-sheet (2010-10-18) - BS
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reregistration-private-to-public-company (2010-10-18) - RR01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288b
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accounts-with-accounts-type-group (2009-03-03) - AA
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legacy (2009-04-06) - 363a
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legacy (2009-02-18) - 288a
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legacy (2009-07-21) - 395
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legacy (2009-06-02) - 287
keyboard_arrow_right 2008
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legacy (2008-08-01) - 288c
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accounts-with-accounts-type-group (2008-05-16) - AA
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legacy (2008-04-11) - 288b
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legacy (2008-03-17) - 288a
keyboard_arrow_right 2007
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resolution (2007-06-05) - RESOLUTIONS
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legacy (2007-02-13) - 353
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legacy (2007-02-13) - 363a
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accounts-with-accounts-type-group (2007-04-11) - AA
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legacy (2007-06-05) - 123
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legacy (2007-07-16) - 88(2)R
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statement-of-affairs (2007-07-16) - SA
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legacy (2007-12-07) - 288a
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legacy (2007-12-13) - 288b
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legacy (2007-12-17) - 363a
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legacy (2007-07-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-13) - 288a
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legacy (2006-03-24) - 88(2)R
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legacy (2006-03-24) - 122
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legacy (2006-03-22) - 395
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legacy (2006-03-03) - 288a
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resolution (2006-04-13) - RESOLUTIONS
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legacy (2006-02-22) - 287
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legacy (2006-02-22) - 288b
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certificate-change-of-name-company (2006-02-06) - CERTNM
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legacy (2006-03-09) - 288b
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legacy (2006-04-20) - 287
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legacy (2006-05-11) - 288a
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legacy (2006-07-27) - 288a
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legacy (2006-07-27) - 288b
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legacy (2006-08-01) - 225
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legacy (2006-08-22) - 88(2)R
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legacy (2006-08-22) - 88(3)
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legacy (2006-08-23) - 88(2)R
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legacy (2006-08-25) - 88(2)R
keyboard_arrow_right 2005
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incorporation-company (2005-11-16) - NEWINC