TROPICAL DIRECT LIMITED - SPALDING


Company Profile Company Filings

Overview

TROPICAL DIRECT LIMITED is a Private Limited Company from SPALDING and has the status: Active.
TROPICAL DIRECT LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08864884. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

TROPICAL DIRECT LIMITED - SPALDING

This company is listed in the following categories:
99999 - Dormant Company

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
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FRANK ROGERS Sep 1947 British Director 2014-01-28 CURRENT
MR HAKIM EL-MOUAFFAQ Nov 1967 French Director 2016-04-18 CURRENT
MR NIGEL JOHN WEST May 1964 British Director 2014-07-01 UNTIL 2021-04-22 RESIGNED
MR FRANCISCO TELLO-ESPINOSA Jan 1975 Spanish Director 2014-07-01 UNTIL 2021-05-21 RESIGNED
MR JOSE ORTIZ CARRILLO Sep 1926 Spanish Director 2014-07-01 UNTIL 2021-05-31 RESIGNED
MR MEIR BEN-ARTZY Nov 1950 Israeli Director 2014-07-01 UNTIL 2021-04-22 RESIGNED
MR HAKIM EL MOUAFFAQ Secretary 2014-07-01 UNTIL 2021-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fesa (Uk) Limited 2022-11-25 Spalding   Lincolnshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Anecoop Uk Ltd 2016-07-10 - 2022-11-25 Spalding   Lincolnshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-06-12 30-09-2023 £-5,058 equity

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