Four Seasons Harvest Limited PETERBOROUGH


Four Seasons Harvest started in year 2014 as Private Limited Company with registration number 09308883. The Four Seasons Harvest company has been functioning successfully for ten years now and its status is active. The firm's office is based in Peterborough at Monkstone House,. Postal code: PE1 1JE.

The company has 4 directors, namely Denis P., Mark O. and Philip S. and others. Of them, Denis P., Mark O., Philip S., Robert L. have been with the company the longest, being appointed on 13 November 2014. As of 29 April 2024, there was 1 ex director - Mark P.. There were no ex secretaries.

Four Seasons Harvest Limited Address / Contact

Office Address Monkstone House,
Office Address2 City Road
Town Peterborough
Post code PE1 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09308883
Date of Incorporation Thu, 13th Nov 2014
Industry Wholesale of fruit and vegetables
Industry Wholesale of flowers and plants
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Denis P.

Position: Director

Appointed: 13 November 2014

Mark O.

Position: Director

Appointed: 13 November 2014

Philip S.

Position: Director

Appointed: 13 November 2014

Robert L.

Position: Director

Appointed: 13 November 2014

Mark P.

Position: Director

Appointed: 13 November 2014

Resigned: 12 December 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Dole Uk Limited from Spalding, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dole Uk Limited

Total Produce Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England, Scotland And Wales
Registration number 2208873
Notified on 7 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert L.

Notified on 6 April 2016
Ceased on 7 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Philip S.

Notified on 6 April 2016
Ceased on 7 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New registered office address 1st Floor, Baird House Liverpool Innovation Park, Edge Lane Liverpool L7 9NJ. Change occurred on December 5, 2023. Company's previous address: C/O Greenwoods Llp Monkstone House, City Road Peterborough PE1 1JE.
filed on: 5th, December 2023
Free Download (1 page)

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