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