Pauleys Produce Limited was dissolved on 2022-06-14.
Pauleys Produce was a private limited company that was located at Enterprise House, Eureka Business Park, Ashford, TN25 4AG, Kent, UNITED KINGDOM. The company (formed on 2014-11-07) was run by 2 directors and 1 secretary.
Director Peter J. who was appointed on 01 March 2022.
Director Sarah W. who was appointed on 23 February 2015.
Among the secretaries, we can name:
Sarah W. appointed on 23 February 2015.
The company was classified as "wholesale of fruit and vegetables" (46310).
As stated in the Companies House records, there was a name change on 2015-03-20, their previous name was Keypy.
The most recent confirmation statement was sent on 2021-11-07 and last time the annual accounts were sent was on 28 June 2020.
2015-11-07 was the date of the latest annual return.
| Office Address | Enterprise House |
| Office Address2 | Eureka Business Park |
| Town | Ashford |
| Post code | TN25 4AG |
| Country of origin | United Kingdom |
| Registration Number | 09301354 |
| Date of Incorporation | Fri, 7th Nov 2014 |
| Date of Dissolution | Tue, 14th Jun 2022 |
| Industry | Wholesale of fruit and vegetables |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Thu, 31st Mar 2022 |
| Account last made up date | Sun, 28th Jun 2020 |
| Next confirmation statement due date | Mon, 21st Nov 2022 |
| Last confirmation statement dated | Sun, 7th Nov 2021 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 23 February 2015
Position: Secretary
Appointed: 23 February 2015
Brake Bros Limited
Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2035315 |
| Notified on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cucina Fresh Investments Limited
Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09410125 |
| Notified on | 28 July 2021 |
| Ceased on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cucina Fresh Finance Limited
Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09300710 |
| Notified on | 24 March 2021 |
| Ceased on | 28 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fresh Direct Group Limited
Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
| Legal authority | Companies Acts |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Register Of Companies |
| Registration number | 09301324 |
| Notified on | 6 April 2016 |
| Ceased on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Keypy | March 20, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 1st March 2022 filed on: 11th, March 2022 |
officers | Free Download (1 page) |
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