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Dominion Produce Limited

Dominion Produce started in year 1985 as Private Limited Company with registration number 01940741. The Dominion Produce company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in at 930 High Road. Postal code: N12 9RT.

The company has one director. Benjamin L., appointed on 28 March 2001. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dominion Produce Limited Address / Contact

Office Address 930 High Road
Office Address2 London
Town
Post code N12 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01940741
Date of Incorporation Wed, 21st Aug 1985
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 39 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

B & C Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 June 2009

Benjamin L.

Position: Director

Appointed: 28 March 2001

Madeleine C.

Position: Secretary

Appointed: 23 July 2003

Resigned: 11 June 2009

Howard L.

Position: Secretary

Appointed: 04 October 2002

Resigned: 23 July 2003

Gok T.

Position: Secretary

Appointed: 30 May 2001

Resigned: 04 October 2002

Lionel L.

Position: Director

Appointed: 27 December 1997

Resigned: 30 April 2001

Alberta S.

Position: Secretary

Appointed: 27 December 1997

Resigned: 30 May 2001

Lionel L.

Position: Secretary

Appointed: 01 February 1993

Resigned: 27 December 1997

Julia S.

Position: Secretary

Appointed: 10 August 1992

Resigned: 01 February 1993

Martin B.

Position: Director

Appointed: 10 August 1992

Resigned: 27 December 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Benjamin L. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Benjamin L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 27th, July 2023 		Free Download (8 pages)

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