PRODUCE LOGISTICS (UK) LIMITED - SPALDING


Company Profile Company Filings

Overview

PRODUCE LOGISTICS (UK) LIMITED is a Private Limited Company from SPALDING and has the status: Active.
PRODUCE LOGISTICS (UK) LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: 08693816. The accounts status is SMALL and accounts are next due on 30/06/2024.

PRODUCE LOGISTICS (UK) LIMITED - SPALDING

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CLAY LAKE PRODUCE PARK
SPALDING
LINCOLNSHIRE
PE12 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FRANK ROGERS Sep 1947 British Director 2013-09-17 CURRENT
MR JOAN MIR-PIQUERAS Jul 1958 Spanish Director 2021-01-20 CURRENT
MR HAKIM EL MOUAFFAQ Nov 1967 French Director 2021-05-31 CURRENT
MR FRANCISCO TELLO-ESPINOSA Jan 1975 Spanish Director 2021-02-17 UNTIL 2021-10-19 RESIGNED
MR JUSTIN SZYMBORSKI Aug 1970 British Director 2015-03-19 UNTIL 2021-10-19 RESIGNED
MR STEVE MARK SPIKINGS Jan 1965 British Director 2020-02-21 UNTIL 2021-10-19 RESIGNED
MR JOSE ORTIZ CARRILLO Sep 1926 Spanish Director 2013-11-18 UNTIL 2020-02-21 RESIGNED
JOSE ORTIZ-PINTOR Apr 1957 British Director 2020-04-30 UNTIL 2022-07-07 RESIGNED
MR HAKIM EL MOUAFFAQ Nov 1967 French Director 2014-10-09 UNTIL 2020-09-09 RESIGNED
MR HAKIM EL MOUAFFAQ Secretary 2013-09-17 UNTIL 2014-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fesa Uk Ltd 2017-02-07 Spalding   Ownership of shares 75 to 100 percent

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