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Produce World (sutton Bridge) Limited PETERBOROUGH

Produce World (sutton Bridge) started in year 2002 as Private Limited Company with registration number 04594137. The Produce World (sutton Bridge) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Peterborough at Stanley's Farm Great Drove. Postal code: PE7 3TW. Since Tue, 19th Feb 2013 Produce World (sutton Bridge) Limited is no longer carrying the name Produce World Solanum.

There is a single director in the firm at the moment - David B., appointed on 19 November 2002. In addition, a secretary was appointed - David B., appointed on 24 November 2011. 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.

Produce World (sutton Bridge) Limited Address / Contact

Office Address Stanley's Farm Great Drove
Office Address2 Yaxley
Town Peterborough
Post code PE7 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04594137
Date of Incorporation Tue, 19th Nov 2002
Industry Dormant Company
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (383 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

David B.

Position: Secretary

Appointed: 24 November 2011

David B.

Position: Director

Appointed: 19 November 2002

Robert M.

Position: Director

Appointed: 06 April 2012

Resigned: 01 October 2013

Philip J.

Position: Director

Appointed: 24 November 2011

Resigned: 30 September 2016

David P.

Position: Director

Appointed: 06 November 2006

Resigned: 08 October 2010

Thomas Y.

Position: Director

Appointed: 01 October 2004

Resigned: 15 March 2006

Edward B.

Position: Director

Appointed: 01 July 2004

Resigned: 24 November 2011

Edward B.

Position: Secretary

Appointed: 01 July 2004

Resigned: 24 November 2011

Robert S.

Position: Director

Appointed: 27 June 2003

Resigned: 04 February 2004

Ian B.

Position: Director

Appointed: 27 June 2003

Resigned: 04 July 2011

Ian B.

Position: Secretary

Appointed: 27 June 2003

Resigned: 01 July 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2002

Resigned: 19 November 2002

Bernard C.

Position: Director

Appointed: 19 November 2002

Resigned: 01 July 2004

David B.

Position: Secretary

Appointed: 19 November 2002

Resigned: 27 June 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 November 2002

Resigned: 19 November 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Produce World Group Ltd from Peterborough, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Produce World Group Ltd

1 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Legal authority Companies Act
Legal form Limited Company
Notified on 19 October 2016
Nature of control: 75,01-100% shares

Company previous names

Produce World Solanum February 19, 2013
Solanum June 30, 2011
Prima Produce March 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth3 4323 4323 4323 432       
Balance Sheet
Cash Bank On Hand   3 4323 4323 432     
Current Assets     3 4323 4323 4323 4323 432 
Net Assets Liabilities   3 4323 4323 4323 4323 4323 4323 4323 432
Cash Bank In Hand3 4323 4323 4323 432       
Net Assets Liabilities Including Pension Asset Liability3 4323 4323 4323 432       
Reserves/Capital
Shareholder Funds3 4323 4323 4323 432       
Other
Average Number Employees During Period     11111 
Called Up Share Capital Not Paid Not Expressed As Current Asset         3 4323 432
Net Current Assets Liabilities     3 4323 4323 4323 4323 432 
Number Shares Allotted 3 4323 431 5043 431 5043 431 504343 150    3 431 504
Par Value Share 10000    0
Total Assets Less Current Liabilities     3 4323 4323 4323 4323 432 
Share Capital Allotted Called Up Paid3 4323 4323 4323 432       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 18th, March 2024 		Free Download (3 pages)

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