AGRIAL FRESH PRODUCE LTD - LICHFIELD
Company Profile | Company Filings |
Overview
AGRIAL FRESH PRODUCE LTD is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
AGRIAL FRESH PRODUCE LTD was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687920. The accounts status is FULL and accounts are next due on 30/09/2024.
AGRIAL FRESH PRODUCE LTD was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687920. The accounts status is FULL and accounts are next due on 30/09/2024.
AGRIAL FRESH PRODUCE LTD - LICHFIELD
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLORETTE HOUSE WOOD END LANE
LICHFIELD
STAFFORDSHIRE
WS13 8NF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLORETTE UK + IRELAND LIMITED (until 02/01/2018)
FLORETTE UK + IRELAND LIMITED (until 02/01/2018)
SOLECO UK LIMITED (until 17/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAN HAYAT | May 1974 | French | Director | 2015-01-31 | CURRENT |
MR DOUGLAS COLIN ROBERTSON | Jun 1969 | English | Director | 2016-05-01 | CURRENT |
MR DAN HAYAT | Secretary | 2015-01-31 | CURRENT | ||
MR JEAN-MARC FAUJOUR | Mar 1962 | French | Director | 2021-12-17 | CURRENT |
MRS MARTINE LE MEUR TIPHAIGNE | Sep 1957 | French | Director | 1999-03-16 UNTIL 2019-05-17 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1998-12-23 UNTIL 1999-03-15 | RESIGNED | ||
MR BERTRAND ROGER JOSEPH TOTEL | Dec 1959 | French | Director | 2012-12-04 UNTIL 2021-12-17 | RESIGNED |
MR SANDERSON JAMES SEWELL | Dec 1960 | British | Director | 2006-06-13 UNTIL 2011-06-06 | RESIGNED |
CHRISTOPHER JOHN NAWSCAWEN WILLIAMS | May 1939 | British | Director | 1999-03-15 UNTIL 2001-12-27 | RESIGNED |
MR NEIL PHILIP SANDERSON | Nov 1967 | British | Director | 2011-06-06 UNTIL 2016-04-28 | RESIGNED |
MR TIMOTHY STEVEN PROUDLOVE | Jun 1972 | British | Director | 2011-06-06 UNTIL 2015-03-31 | RESIGNED |
MR MICHEL ROLAND POULCALLEC | May 1970 | French | Director | 2003-08-28 UNTIL 2011-06-06 | RESIGNED |
MR MARK NEWTON | Jun 1967 | British | Director | 2003-08-28 UNTIL 2013-04-08 | RESIGNED |
MRS HELEN MARY SEMMENS | Oct 1968 | Director | 2004-07-01 UNTIL 2013-09-30 | RESIGNED | |
MR ROY WILLISCROFT | Feb 1944 | British | Secretary | 1999-03-15 UNTIL 2006-06-13 | RESIGNED |
MRS HELEN MARY SEMMENS | Oct 1968 | Secretary | 2006-06-13 UNTIL 2013-09-30 | RESIGNED | |
MR ANDREW PHILIP ROBERT KAY | Secretary | 2013-11-25 UNTIL 2014-11-05 | RESIGNED | ||
MR DAVID ANTHONY JOHNSON | Secretary | 2014-11-05 UNTIL 2015-01-31 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1998-12-23 UNTIL 1999-03-15 | RESIGNED | ||
MR LUKE RUFUS HUMPHREY WILLIAMS | Mar 1964 | British | Director | 1999-03-16 UNTIL 2001-12-27 | RESIGNED |
MR TOBY JULIAN NANSCAWENS WILLIAMS | Mar 1964 | British | Director | 1999-03-16 UNTIL 2001-12-27 | RESIGNED |
MR ROY WILLISCROFT | Feb 1944 | British | Director | 1999-03-16 UNTIL 2006-06-13 | RESIGNED |
MR JEAN MARIE MEULLE | Nov 1947 | French | Director | 1999-03-16 UNTIL 2009-12-31 | RESIGNED |
MR ANDREW PHILIP ROBERT KAY | Apr 1979 | British | Director | 2013-11-25 UNTIL 2014-11-05 | RESIGNED |
MR LOUIS MARIE LE COUTOUR | Aug 1951 | French | Director | 1999-03-16 UNTIL 2015-01-31 | RESIGNED |
MR GERALD ALAN LACEY | Dec 1943 | British | Director | 1999-03-16 UNTIL 2004-09-07 | RESIGNED |
MR DAVID ANTHONY JOHNSON | Mar 1965 | British | Director | 2014-11-05 UNTIL 2015-01-31 | RESIGNED |
JONATHAN PAUL HUNTER | May 1956 | British | Director | 2000-07-06 UNTIL 2001-12-27 | RESIGNED |
PHILIPPE GODIN | Mar 1949 | French | Director | 1999-03-16 UNTIL 2002-11-22 | RESIGNED |
NIGEL MARK DEVINE | Sep 1966 | British | Director | 2000-07-06 UNTIL 2001-02-06 | RESIGNED |
MR SIMON PETER DAVIES | Nov 1979 | British | Director | 2018-12-10 UNTIL 2024-04-05 | RESIGNED |
DANIEL COMMEILLAS | Sep 1946 | French | Director | 2002-02-07 UNTIL 2006-12-04 | RESIGNED |
MR JEAN MICHEL CAULIER | Jul 1958 | French | Director | 2007-09-13 UNTIL 2010-12-16 | RESIGNED |
LAURENT BEAUMONT | Jun 1951 | French | Director | 1999-03-16 UNTIL 2006-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arnaud Degoulet | 2017-12-31 | 8/1961 | Caen | Significant influence or control |
Mr Ludovic Spiers | 2017-12-31 | 4/1960 | Caen | Significant influence or control |
Florette Holding | 2016-04-06 - 2017-12-31 | Lessay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |