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Eastern Produce Investments Limited NEAR SEVENOAKS

Founded in 1962, Eastern Produce Investments, classified under reg no. 00732487 is an active company. Currently registered at Wrotham Place Bull Lane TN15 7AE, Near Sevenoaks the company has been in the business for 62 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Graham M. and Susan W.. In addition one secretary - Anita B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eastern Produce Investments Limited Address / Contact

Office Address Wrotham Place Bull Lane
Office Address2 Wrotham
Town Near Sevenoaks
Post code TN15 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00732487
Date of Incorporation Tue, 14th Aug 1962
Industry Activities of head offices
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Anita B.

Position: Secretary

Appointed: 31 December 2023

Graham M.

Position: Director

Appointed: 28 September 2015

Susan W.

Position: Director

Appointed: 12 June 2015

George B.

Position: Secretary

Resigned: 01 July 2003

Amarpal T.

Position: Secretary

Appointed: 20 April 2018

Resigned: 31 December 2023

Julia M.

Position: Secretary

Appointed: 01 September 2011

Resigned: 20 April 2018

Anil M.

Position: Secretary

Appointed: 29 March 2011

Resigned: 01 September 2011

Anil M.

Position: Director

Appointed: 30 June 2004

Resigned: 04 June 2015

Michael C.

Position: Director

Appointed: 30 June 2004

Resigned: 29 March 2011

Michael C.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 March 2011

Thomas L.

Position: Director

Appointed: 06 August 2002

Resigned: 30 November 2006

Denis B.

Position: Director

Appointed: 03 February 1998

Resigned: 30 June 2004

Malcolm P.

Position: Director

Appointed: 02 July 1992

Resigned: 28 September 2015

George B.

Position: Director

Appointed: 02 July 1992

Resigned: 30 November 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Linton Park Plc from Near Sevenoaks, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Linton Park Plc

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered United Kingdom (England)
Place registered Companies House
Registration number 586304
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, July 2023 		Free Download (20 pages)

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