ANECOOP UK LIMITED - SPALDING


Company Profile Company Filings

Overview

ANECOOP UK LIMITED is a Private Limited Company from SPALDING and has the status: Active.
ANECOOP UK LIMITED was incorporated 28 years ago on 01/05/1996 and has the registered number: 03193346. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/06/2024.

ANECOOP UK LIMITED - SPALDING

This company is listed in the following categories:
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

CLAYLAKE
SPALDING
LINCOLNSHIRE
PE12 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FRANK ROGERS Sep 1947 British Director 1996-05-01 CURRENT
MR JOSE ORTIZ-PINTOR Apr 1957 British Director 2024-03-08 CURRENT
MR MANUEL ORTIZ-PINTOR May 1969 British Director 2024-03-08 CURRENT
MR JOAN MIR-PIQUERAS Jul 1958 Spanish Director 2022-01-04 CURRENT
MR HAKIM EL MOUAFFAQ Nov 1967 French Director 2021-06-14 CURRENT
MR JOSE ORTIZ-PINTOR Apr 1957 British Director 2022-01-04 UNTIL 2022-07-07 RESIGNED
JOSE ORTIZ CARRILLO Sep 1926 Spanish Director 1996-05-01 UNTIL 2021-06-14 RESIGNED
MR DEREK GODFROY Oct 1944 British Director 1996-05-01 UNTIL 2000-09-12 RESIGNED
MR HAKIM EL MOUAFFAQ Secretary 2021-06-14 UNTIL 2022-07-21 RESIGNED
MR SCOTT PORTER-WARD Jul 1972 British Director 2022-01-04 UNTIL 2022-12-16 RESIGNED
MR JAMES FRANK ROGERS Sep 1947 British Secretary 1996-05-01 UNTIL 2021-06-14 RESIGNED
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1996-05-01 UNTIL 1996-05-01 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1996-05-01 UNTIL 1996-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fesa Uk Ltd 2016-05-01 Spalding   Ownership of shares 75 to 100 percent

Related Companies

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FAMOSA LIMITED SPALDING ENGLAND Dissolved... NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
UTOPIA FRESH LIMITED SPALDING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 01130 - Growing of vegetables and melons, roots and tubers
CLAY LAKE PRODUCE PARK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
CHILLED LOGISTICS UK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ANECOOP UK LIMITED 2022-06-07 30-09-2021 £100 equity
Dormant Company Accounts - ANECOOP UK LIMITED 2021-03-20 30-09-2020 £100 equity

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FESA (UK) LIMITED SPALDING Active GROUP 46310 - Wholesale of fruit and vegetables
DELASSUS UK LIMITED SPALDING Active MICRO ENTITY 99999 - Dormant Company
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MULTIFRUIT INTERNATIONAL LIMITED SPALDING Active DORMANT 99999 - Dormant Company
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JVG FRESH LIMITED SPALDING UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
AGROLIBANO UK LTD SPALDING UNITED KINGDOM Active DORMANT 46310 - Wholesale of fruit and vegetables