TROPICALS DIRECT LTD - SPALDING


Company Profile Company Filings

Overview

TROPICALS DIRECT LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SPALDING and has the status: Dissolved - no longer trading.
TROPICALS DIRECT LTD was incorporated 9 years ago on 11/07/2014 and has the registered number: 09127627. The accounts status is DORMANT.

TROPICALS DIRECT LTD - 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 30/09/2021

Registered Office

CLAY LAKE PRODUCE PARK
SPALDING
LINCOLNSHIRE
PE12 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2022 25/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FRANK ROGERS Sep 1947 British Director 2021-10-01 CURRENT
MR NIGEL JOHN WEST May 1964 British Director 2015-03-12 UNTIL 2021-09-17 RESIGNED
MR FRANCISCO TELLO-ESPINOSA Jan 1975 Spanish Director 2014-07-11 UNTIL 2021-09-17 RESIGNED
MR JAMES FRANK ROGERS Sep 1947 British Director 2014-07-11 UNTIL 2014-12-01 RESIGNED
MR AURELIEN FIDON Mar 1977 French Director 2015-03-12 UNTIL 2016-08-31 RESIGNED
MR ROBERT ALEXANDER CULLUM Apr 1976 British Director 2015-03-12 UNTIL 2016-04-04 RESIGNED
MEIR BEN-ARTZY Nov 1950 Israeli Director 2014-07-11 UNTIL 2021-09-17 RESIGNED
HAKIM ELMOUAFFAQ Secretary 2014-07-11 UNTIL 2022-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Meir Ben-Artzy 2016-04-06 - 2021-09-17 11/1950 Spalding   Lincolnshire Voting rights 25 to 50 percent
Mr Shaul Klau Sner 2016-04-06 - 2021-09-17 9/1955 Spalding   Lincolnshire Voting rights 25 to 50 percent
Mr Nigel West 2016-04-06 - 2021-04-30 5/1964 Spalding   Lincolnshire Voting rights 25 to 50 percent
Anecoop Uk Limited 2016-04-06 Spalding   Lincolnshire Voting rights 25 to 50 percent

Related Companies

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DELASSUS UK LIMITED SPALDING Active MICRO ENTITY 99999 - Dormant Company
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FRUVEG DIRECT LTD SPALDING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE GOOD HEALTH COMPANY LIMITED RUISLIP UNITED KINGDOM Active -... DORMANT 01220 - Growing of tropical and subtropical fruits
FAMOSA LIMITED SPALDING ENGLAND Dissolved... NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
UTOPIA FRESH LIMITED SPALDING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 01130 - Growing of vegetables and melons, roots and tubers
CLAY LAKE PRODUCE PARK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
CHILLED LOGISTICS UK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TROPICALS DIRECT LTD 2022-06-07 30-09-2021
Tropicals Direct Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-30 30-09-2020
Tropicals Direct Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-09-22 30-09-2019
Tropicals Direct Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-01 30-09-2018
Tropicals Direct Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-19 30-09-2017 £49,296 Cash

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