BRISTOL FRUIT SALES (BANANAS) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
BRISTOL FRUIT SALES (BANANAS) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BRISTOL FRUIT SALES (BANANAS) LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900851. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRISTOL FRUIT SALES (BANANAS) LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900851. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRISTOL FRUIT SALES (BANANAS) LIMITED - BRISTOL
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 AVONSIDE ROAD
BRISTOL
BS2 0UQ
This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2116) LIMITED (until 17/10/2006)
OVAL (2116) LIMITED (until 17/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN BREATHNACH | Jul 1959 | Irish | Director | 2022-08-29 | CURRENT |
| MR ERNESTO FRAIRE | Jan 1967 | Italian | Director | 2022-09-26 | CURRENT |
| MR BRIAN BREATHNACH | Secretary | 2010-03-25 | CURRENT | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-08-09 UNTIL 2006-11-13 | RESIGNED | ||
| MR ANDREW HUGH DENHAM SMITH | Sep 1963 | British | Director | 2018-06-26 UNTIL 2022-09-26 | RESIGNED |
| ALAN FREDERICK DENNING | Aug 1946 | British | Director | 2006-11-13 UNTIL 2016-07-29 | RESIGNED |
| MR RICHARD JOHN ENRIGHT | Apr 1980 | Irish | Director | 2015-06-24 UNTIL 2022-08-29 | RESIGNED |
| THOMAS GERARD MURPHY | Sep 1960 | Irish | Director | 2006-11-13 UNTIL 2020-12-15 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2006-08-09 UNTIL 2006-11-13 | RESIGNED | ||
| JAMES PAUL TOLAN | Jul 1963 | Irish | Director | 2006-11-13 UNTIL 2009-04-30 | RESIGNED |
| ALUN CHRISTOPHER ASHTON | British | Secretary | 2006-11-13 UNTIL 2007-12-20 | RESIGNED | |
| ROBERT ERNEST SMITH | Jun 1948 | British | Director | 2006-11-13 UNTIL 2019-12-28 | RESIGNED |
| MR CHARLES ANTHONY NAPIER | Jul 1952 | British | Director | 2006-11-13 UNTIL 2015-06-19 | RESIGNED |
| MRS CELESTE KAREN ROYLANCE | British | Secretary | 2007-12-20 UNTIL 2010-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fyffes Group Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |