FRUITIQUE LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

FRUITIQUE LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Dissolved - no longer trading.
FRUITIQUE LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693523. The accounts status is TOTAL EXEMPTION FULL.

FRUITIQUE LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
10320 - Manufacture of fruit and vegetable juice

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

THE OLD EXCHANGE
SOUTHEND-ON-SEA
ESSEX
SS1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN WILLIAM PRIDEAUX Jul 1953 British Secretary 1999-07-16 CURRENT
MARTYN WILLIAM PRIDEAUX Jul 1953 British Director 2000-05-23 CURRENT
CARMEL BONNER Mar 1964 British Director 1999-06-17 CURRENT
DOUGLAS FREDERICK FOULGER Nov 1942 Secretary 1999-02-15 UNTIL 1999-03-19 RESIGNED
MR ALAN ROSCOE FLETCHER Oct 1943 Secretary 1999-03-29 UNTIL 1999-07-16 RESIGNED
HEATHER OWEN Jan 1956 British Secretary 1999-01-21 UNTIL 1999-02-15 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1999-01-11 UNTIL 1999-01-22 RESIGNED
MR NICHOLAS RICHARD DUNCAN OWEN May 1952 British Director 1999-01-21 UNTIL 1999-06-17 RESIGNED
HEATHER OWEN Jan 1956 British Director 1999-01-21 UNTIL 1999-06-18 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-01-11 UNTIL 1999-01-22 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-01-11 UNTIL 1999-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portion-Pak (Uk) Ltd 2016-04-06 Ingatestone   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FRUITIQUE_LIMITED - Accounts 2015-12-24 31-03-2015 £415,120 Cash £770,043 equity

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