A1 Fruit Limited COVENTRY


A1 Fruit Limited was officially closed on 2018-12-10. A1 Fruit was a private limited company that was situated at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, West Midlands. This company (incorporated on 1999-04-23) was run by 2 directors and 1 secretary.
Director Eugenio S. who was appointed on 23 April 1999.
Director Janet S. who was appointed on 23 April 1999.
Among the secretaries, we can name: Eugenio S. appointed on 23 April 1999.

The company was officially categorised as "cargo handling for water transport activities" (52241), "other processing and preserving of fruit and vegetables" (10390), "packaging activities" (82920). According to the Companies House records, there was a name alteration on 2009-04-15 and their previous name was A1 Produce. 2013-04-21 is the date of the latest annual return.

A1 Fruit Limited Address / Contact

Office Address Business Innovation Centre
Office Address2 Harry Weston Road
Town Coventry
Post code CV3 2TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03758206
Date of Incorporation Fri, 23rd Apr 1999
Date of Dissolution Mon, 10th Dec 2018
Industry Cargo handling for water transport activities
Industry Other processing and preserving of fruit and vegetables
End of financial Year 31st March
Company age 19 years old
Account next due date Wed, 31st Dec 2014
Account last made up date Sun, 31st Mar 2013
Next confirmation statement due date Fri, 5th May 2017
Return last made up date Sun, 21st Apr 2013

Company staff

Eugenio S.

Position: Director

Appointed: 23 April 1999

Eugenio S.

Position: Secretary

Appointed: 23 April 1999

Janet S.

Position: Director

Appointed: 23 April 1999

Daniel C.

Position: Director

Appointed: 03 April 2009

Resigned: 13 August 2012

Dorothy G.

Position: Nominee Secretary

Appointed: 23 April 1999

Resigned: 23 April 1999

Lesley G.

Position: Nominee Director

Appointed: 23 April 1999

Resigned: 23 April 1999

Company previous names

A1 Produce April 15, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Address change date: Wed, 17th Dec 2014. New Address: Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX. Previous address: Youell House 1 Hill Top Coventry West Midlands CV1 5AB
filed on: 17th, December 2014
Free Download (2 pages)

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