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P & I Fruits Limited LONDON

P & I Fruits started in year 2007 as Private Limited Company with registration number 06460106. The P & I Fruits company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at D167 Fruit & Vegetable Market. Postal code: SW8 5LL. Since Fri, 25th Jan 2008 P & I Fruits Limited is no longer carrying the name P&I Imports.

The firm has 2 directors, namely Paul E., Paul B.. Of them, Paul E., Paul B. have been with the company the longest, being appointed on 27 December 2007. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian T. who worked with the the firm until 9 November 2022.

P & I Fruits Limited Address / Contact

Office Address D167 Fruit & Vegetable Market
Town London
Post code SW8 5LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06460106
Date of Incorporation Thu, 27th Dec 2007
Industry Wholesale of fruit and vegetables
End of financial Year 30th March
Company age 17 years old
Account next due date Mon, 30th Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Paul E.

Position: Director

Appointed: 27 December 2007

Paul B.

Position: Director

Appointed: 27 December 2007

Dalila H.

Position: Director

Appointed: 27 December 2007

Resigned: 27 December 2007

Ian T.

Position: Director

Appointed: 27 December 2007

Resigned: 30 September 2023

C & P Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 December 2007

Resigned: 01 January 2009

Ian T.

Position: Secretary

Appointed: 27 December 2007

Resigned: 09 November 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Paul E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul E.

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

Paul B.

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

Ian T.

Notified on 6 April 2016
Ceased on 19 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

P&I Imports January 25, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Report of purchase of own shares
filed on: 3rd, November 2023 		Free Download (4 pages)

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