PACIFIC PRODUCE LIMITED - THAME
| Company Profile | Company Filings |
Overview
PACIFIC PRODUCE LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
PACIFIC PRODUCE LIMITED was incorporated 13 years ago on 24/08/2010 and has the registered number: 07354231. The accounts status is FULL and accounts are next due on 31/08/2024.
PACIFIC PRODUCE LIMITED was incorporated 13 years ago on 24/08/2010 and has the registered number: 07354231. The accounts status is FULL and accounts are next due on 31/08/2024.
PACIFIC PRODUCE LIMITED - THAME
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
NETWORK HOUSE
THAME
OXFORDSHIRE
OX9 3UH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE WILLIAM PARKINSON | Aug 1986 | British | Director | 2018-11-30 | CURRENT |
| MR ESTUARDO MASIAS MALAGA | Jun 1967 | Peruvian | Director | 2010-08-24 | CURRENT |
| MR ROBERT ALEXANDER CULLUM | Apr 1976 | British | Director | 2011-10-24 | CURRENT |
| MR ROBERT CULLUM | Secretary | 2012-02-01 | CURRENT | ||
| MIRKO INFANTES | Jun 1972 | German | Director | 2017-06-06 UNTIL 2023-12-15 | RESIGNED |
| IAN CRISPIN | Dec 1977 | British | Director | 2017-06-06 UNTIL 2023-12-15 | RESIGNED |
| CHAPMAN WORTH LIMITED | Corporate Secretary | 2010-08-24 UNTIL 2012-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goldcup Fresh Holdings Limited | 2024-02-02 | Thame Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Estuardo Masias Malaga | 2020-02-05 - 2024-02-02 | 6/1967 | Thame Oxfordshire | Ownership of shares 50 to 75 percent |
| Diamond Bridge Services Limited | 2016-08-20 - 2020-02-05 | Road Town Tortola | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PACIFIC_PRODUCE_LIMITED - Accounts | 2024-04-09 | 30-11-2023 | £6,648,686 Cash £10,706,567 equity |
| PACIFIC_PRODUCE_LIMITED - Accounts | 2023-04-01 | 30-11-2022 | £5,683,814 Cash £9,425,804 equity |
| PACIFIC_PRODUCE_LIMITED - Accounts | 2022-04-27 | 30-11-2021 | £4,157,576 Cash £8,179,566 equity |
| PACIFIC_PRODUCE_LIMITED - Accounts | 2021-05-14 | 30-11-2020 | £3,954,569 Cash £7,248,616 equity |
| PACIFIC_PRODUCE_LIMITED - Accounts | 2016-04-09 | 30-11-2015 | £1,116,146 Cash £2,206,204 equity |