Jlm Produce Limited

General information

Name:

Jlm Produce Ltd

Office Address:

266-268 Wickham Road Shirley CR0 8BJ Croydon

Number: 05331170

Incorporation date: 2005-01-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the founding of Jlm Produce Limited, the firm registered at 266-268 Wickham Road, Shirley, Croydon. This means it's been 19 years Jlm Produce has been in the business, as it was registered on 2005/01/12. The company's Companies House Reg No. is 05331170 and its postal code is CR0 8BJ. The company's declared SIC number is 46310: Wholesale of fruit and vegetables. Its latest filed accounts documents describe the period up to 2022/09/30 and the latest confirmation statement was filed on 2023/07/11.

At present, the following limited company is managed by a single director: Michael G., who was arranged to perform management duties in October 2021. The following limited company had been supervised by Mark T. until 2022. As a follow-up another director, namely Philip M. quit on 2022/03/04. Moreover, the director's efforts are often aided with by a secretary - Nicola G., who was chosen by this specific limited company in 2021.

Company staff

Nicola G.

Role: Secretary

Appointed: 21 October 2021

Latest update: 22 February 2024

Michael G.

Role: Director

Appointed: 21 October 2021

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are: Pacho Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at Wickham Road, CR0 8BJ, Surrey and was registered as a PSC under the reg no 14165 069.

Pacho Holdings Ltd
Address: 266-268 Wickham Road, Croydon, Surrey, CR0 8BJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 14165 069
Notified on 28 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael G.
Notified on 21 October 2021
Ceased on 28 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark T.
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control:
1/2 or less of shares
Philip M.
Notified on 6 April 2016
Ceased on 4 March 2022
Nature of control:
1/2 or less of shares
Colin G.
Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Change of share class name or designation (SH08)
filed on: 17th, March 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
19
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