The Fresh Produce Centre Limited is a private limited company situated at The Fresh Produce Centre, Transfesa Road, Paddock Wood TN12 6UT. Incorporated on 2017-06-27, this 6-year-old company is run by 4 directors.
Director Gary L., appointed on 12 July 2021. Director James C., appointed on 09 July 2021. Director Martyn F., appointed on 17 August 2020.
The company is classified as "wholesale of fruit and vegetables" (Standard Industrial Classification code: 46310). According to Companies House records there was a name change on 2017-12-22 and their previous name was Fresh Plus Limited.
The latest confirmation statement was filed on 2022-10-25 and the due date for the next filing is 2023-11-08. What is more, the annual accounts were filed on 29 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | The Fresh Produce Centre |
| Office Address2 | Transfesa Road |
| Town | Paddock Wood |
| Post code | TN12 6UT |
| Country of origin | United Kingdom |
| Registration Number | 10837330 |
| Date of Incorporation | Tue, 27th Jun 2017 |
| Industry | Wholesale of fruit and vegetables |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 12 July 2021
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 17 August 2020
Position: Director
Appointed: 01 March 2018
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Fresca Group Limited from Paddock Wood, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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 persons with significant control register is M&W Mack Limited that entered Paddock Wood, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fresca Group Limited
The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05307204 |
| Notified on | 27 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
M&W Mack Limited
The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 447404 |
| Notified on | 27 June 2017 |
| Ceased on | 27 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Fresh Plus | December 22, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/04/28 filed on: 5th, February 2024 |
accounts | Free Download (35 pages) |
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