Agrial Fresh Produce Ltd

General information

Name:

Agrial Fresh Produce Limited

Office Address:

Florette House Wood End Lane Fradley WS13 8NF Lichfield

Number: 03687920

Incorporation date: 1998-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Agrial Fresh Produce was established on 23rd December 1998 as a Private Limited Company. The enterprise's head office can be gotten hold of in Lichfield on Florette House Wood End Lane, Fradley. When you have to contact the company by post, its postal code is WS13 8NF. The office registration number for Agrial Fresh Produce Ltd is 03687920. The firm has a history in registered name changing. In the past, the company had six different company names. Up to 2018 the company was run as Florette Uk + Ireland and before that its official company name was Soleco Uk. The enterprise's registered with SIC code 10390 which stands for Other processing and preserving of fruit and vegetables. Saturday 31st December 2022 is the last time when company accounts were reported.

On 2018/02/19, the corporation was employing a Production Team Leader to fill a position in Lichfield. They offered a job with wage from £10.00 to £11.00 per hour.

The limited company owes its achievements and permanent improvement to four directors, namely Jean-Marc F., Simon D., Douglas R. and Dan H., who have been supervising the company for three years. To find professional help with legal documentation, this limited company has been utilizing the skills of Dan H. as a secretary for the last nine years.

  • Previous company's names
  • Agrial Fresh Produce Ltd 2018-01-02
  • Florette Uk + Ireland Limited 2013-06-17
  • Soleco Uk Limited 2001-12-28
  • Floreco Limited 2001-12-27
  • Soleco Uk Limited 2001-12-21
  • Floreco Limited 1999-03-24
  • Ingleby (1168) Limited 1998-12-23

Company staff

Jean-Marc F.

Role: Director

Appointed: 17 December 2021

Latest update: 4 March 2024

Simon D.

Role: Director

Appointed: 10 December 2018

Latest update: 4 March 2024

Douglas R.

Role: Director

Appointed: 01 May 2016

Latest update: 4 March 2024

Dan H.

Role: Secretary

Appointed: 31 January 2015

Latest update: 4 March 2024

Dan H.

Role: Director

Appointed: 31 January 2015

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Arnaud D. has substantial control or influence over the company. Ludovic S. has substantial control or influence over the company.

Arnaud D.
Notified on 31 December 2017
Nature of control:
substantial control or influence
Ludovic S.
Notified on 31 December 2017
Nature of control:
substantial control or influence
Florette Holding
Address: Bp 39 Espace D Activites Fernand, Lessay, France
Legal authority French Law
Legal form Sas
Notified on 6 April 2016
Ceased on 31 December 2017
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 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Jobs and Vacancies at Agrial Fresh Produce Limited

Production Team Leader in Lichfield, posted on Monday 19th February 2018
Region / City Lichfield
Salary From £10.00 to £11.00 per hour
Job type permanent
Expiration date Monday 19th March 2018
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 10390 : Other processing and preserving of fruit and vegetables
25
Company Age

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