DIRECT PRODUCE SUPPLIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIRECT PRODUCE SUPPLIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIRECT PRODUCE SUPPLIES LIMITED was incorporated 46 years ago on 31/10/1977 and has the registered number: 01336601. The accounts status is FULL and accounts are next due on 30/06/2024.
DIRECT PRODUCE SUPPLIES LIMITED was incorporated 46 years ago on 31/10/1977 and has the registered number: 01336601. The accounts status is FULL and accounts are next due on 30/06/2024.
DIRECT PRODUCE SUPPLIES LIMITED - LONDON
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN SANDS | Mar 1981 | British | Director | 2024-04-22 | CURRENT |
DAVID EDWARD REGINALD PRICE | Aug 1964 | British | Director | 2016-04-06 | CURRENT |
MR ROBERT MOSER | Dec 1975 | British | Director | 2017-01-03 | CURRENT |
MR NICHOLAS LAISTER | Nov 1967 | British | Director | 1999-07-01 | CURRENT |
MR SCOTT FRANCIS | Apr 1983 | British | Director | 2024-04-22 | CURRENT |
JOHN PAUL BEYNON | Mar 1977 | British | Director | 2016-04-06 | CURRENT |
MR PAUL BEAUMONT | May 1966 | British | Director | 1998-07-06 | CURRENT |
MR FRANCISCO PEREZ AMORES | Feb 1972 | Spanish | Director | 2018-10-01 | CURRENT |
ANDREW CLARKE | Dec 1971 | British | Director | 2004-10-05 UNTIL 2006-05-25 | RESIGNED |
DAVID JOHN WOOD | Apr 1949 | British | Secretary | RESIGNED | |
MR MARTIN PETER VARLEY | Feb 1961 | British | Secretary | 1999-12-02 UNTIL 2001-03-01 | RESIGNED |
MR PAUL BEAUMONT | May 1966 | British | Secretary | 2001-03-01 UNTIL 2016-04-06 | RESIGNED |
MR GAVIN HUGHES | Oct 1968 | British | Director | 1994-02-24 UNTIL 2012-11-30 | RESIGNED |
MR GERARD HUGHES | Aug 1943 | British | Director | RESIGNED | |
DAVID JOHN WOOD | Apr 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B Fresh Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-30 | 30-09-2022 | 14,120 Cash 19,478 equity |
ACCOUNTS - Final Accounts | 2022-07-01 | 30-09-2021 | 24,318 Cash 14,197 equity |
ACCOUNTS - Final Accounts | 2021-06-30 | 30-09-2020 | 21,918 Cash 10,841 equity |
ACCOUNTS - Final Accounts | 2020-05-30 | 30-09-2019 | 14,094 Cash 10,103 equity |