Del Monte (UK) Limited

General information

Name:

Del Monte (UK) Ltd

Office Address:

Third Floor, Mallard Court Market Square TW18 4RH Staines-upon-thames

Number: 02416083

Incorporation date: 1989-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Del Monte (UK) Limited business has been offering its services for at least thirty five years, as it's been established in 1989. Registered under the number 02416083, Del Monte (UK) is a Private Limited Company with office in Third Floor, Mallard Court, Staines-upon-thames TW18 4RH. The firm changed its registered name two times. Up to 2008 the company has provided the services it specializes in as Del Monte Fresh Produce (UK) but now the company operates under the name Del Monte (UK) Limited. This firm's principal business activity number is 46310 - Wholesale of fruit and vegetables. December 30, 2022 is the last time when account status updates were reported.

Del Monte (uk) Ltd is a small-sized vehicle operator with the licence number OF1040696. The firm has one transport operating centre in the country. In their subsidiary in Wisbech on Weasenham Lane, 3 machines and 5 trailers are available.

On 14th August 2014, the corporation was looking for a Receptionist/Administrator to fill a full time position in Wisbech, Anglia. The offered position required experienced worker and a CSE or its equivalent. All the applications should include job offer code SW2.

In this firm, a variety of director's obligations have so far been done by Gianpaolo R. and Martin S.. When it comes to these two individuals, Martin S. has been with the firm the longest, having been a part of officers' team for twelve years. To support the directors in their duties, this specific firm has been utilizing the expertise of Gianpaolo R. as a secretary since the appointment on December 2, 2020.

  • Previous company's names
  • Del Monte (UK) Limited 2008-10-31
  • Del Monte Fresh Produce (UK) Ltd. 1995-06-30
  • Del Monte Fresh Produce (uk Holdings) Ltd. 1989-08-23

Company staff

Gianpaolo R.

Role: Director

Appointed: 02 December 2020

Latest update: 24 February 2024

Gianpaolo R.

Role: Secretary

Appointed: 02 December 2020

Latest update: 24 February 2024

Martin S.

Role: Director

Appointed: 07 February 2012

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are as follows: Del Monte Fresh Produce Sarl owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg at Avenue De La Liberte, L-1930.

Del Monte Fresh Produce Sarl
Address: 16a Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
Legal authority Luxembourg
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company Vehicle Operator Data

Del Monte (uk) Ltd

Address

Weasenham Lane

City

Wisbech

Postal code

PE13 2RN

No. of Vehicles

3

No. of Trailers

5

Jobs and Vacancies at Del Monte (UK) Ltd

Receptionist/Administrator in Wisbech, posted on Thursday 14th August 2014
Region / City Anglia, Wisbech
Industry Other manufacturing services
Job type full time
Career level experienced (non-managerial)
Education level a CSE or its equivalent
Job reference code SW2
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/30 (AA)
filed on: 28th, September 2023
accounts
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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
34
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