DE GROOT FRESH PRODUCE UK LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
DE GROOT FRESH PRODUCE UK LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
DE GROOT FRESH PRODUCE UK LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06026309. The accounts status is FULL and accounts are next due on 30/09/2024.
DE GROOT FRESH PRODUCE UK LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06026309. The accounts status is FULL and accounts are next due on 30/09/2024.
DE GROOT FRESH PRODUCE UK LIMITED - EASTLEIGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DG FRUIT UK LIMITED (until 16/06/2016)
DG FRUIT UK LIMITED (until 16/06/2016)
BLAKEDEW 651 LIMITED (until 23/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2006-12-12 | CURRENT | ||
| MR CHRISTOPHER JAMES ROWE | Aug 1968 | British | Director | 2007-07-02 | CURRENT |
| HILLEBRANDUS PETRO MARINUS DE GROOT | Feb 1966 | Dutch | Director | 2007-04-13 | CURRENT |
| MR RUDI ANTOINE PIETER SPOOR | May 1958 | Dutch | Director | 2015-12-10 UNTIL 2020-10-16 | RESIGNED |
| RAYMOND CHARLES KRIEKLAARD | Mar 1960 | Dutch | Director | 2007-04-13 UNTIL 2015-12-10 | RESIGNED |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Director | 2006-12-12 UNTIL 2007-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher James Rowe | 2016-04-06 | 8/1968 | Eastleigh Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Hillebrandus Petro Marinus De Groot | 2016-04-06 | 2/1966 | Eastleigh Hampshire |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-19 | 31-12-2022 | 2,175,167 Cash 2,890,491 equity |
| ACCOUNTS - Final Accounts | 2022-09-27 | 31-12-2021 | 2,678,507 Cash 2,476,349 equity |
| De Groot Fresh Produce UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-21 | 31-12-2019 | £1,023,101 Cash £1,086,037 equity |
| De Groot Fresh Produce UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £471,398 Cash £746,194 equity |