De Groot Fresh Produce Uk Limited

General information

Name:

De Groot Fresh Produce Uk Ltd

Office Address:

New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh

Number: 06026309

Incorporation date: 2006-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of De Groot Fresh Produce Uk Limited. The company was founded 18 years ago and was registered with 06026309 as the registration number. This head office of this firm is situated in Eastleigh. You can contact it at New Kings Court Tollgate, Chandler's Ford. This company has operated under three names. Its initial name, Blakedew 651, was switched on Friday 23rd February 2007 to Dg Fruit Uk. The current name, used since 2016, is De Groot Fresh Produce Uk Limited. The firm's SIC code is 82990: Other business support service activities not elsewhere classified. The company's most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-12-12.

The data obtained regarding this specific enterprise's MDs suggests there are two directors: Christopher R. and Hillebrandus D. who became the part of the company on Monday 2nd July 2007 and Friday 13th April 2007. At least one secretary in this firm is a limited company: Blakelaw Secretaries Limited.

  • Previous company's names
  • De Groot Fresh Produce Uk Limited 2016-06-16
  • Dg Fruit Uk Limited 2007-02-23
  • Blakedew 651 Limited 2006-12-12

Financial data based on annual reports

Company staff

Christopher R.

Role: Director

Appointed: 02 July 2007

Latest update: 18 March 2024

Hillebrandus D.

Role: Director

Appointed: 13 April 2007

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 12 December 2006

Address: Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: Christopher R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hillebrandus D. has 1/2 or less of voting rights.

Christopher R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hillebrandus D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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