Company number 06259220
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address 104A HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 111
; Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
GBP 111
. The most likely internet sites of PASSIONFRUIT ICE LIMITED are www.passionfruitice.co.uk, and www.passionfruit-ice.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passionfruit Ice Limited is a Private Limited Company.
The company registration number is 06259220. Passionfruit Ice Limited has been working since 25 May 2007.
The present status of the company is Active. The registered address of Passionfruit Ice Limited is 104a High Street Ware Hertfordshire Sg12 9ap. . THAKAR, Rajiv is a Director of the company. Secretary THAKAR, Rajiv has been resigned. Secretary THAKAR, Stefania has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THAKAR, Dipak has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Secretary
THAKAR, Rajiv
Resigned: 25 September 2008
Appointed Date: 13 March 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2008
Appointed Date: 25 May 2007
Director
THAKAR, Dipak
Resigned: 25 September 2008
Appointed Date: 13 March 2008
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2008
Appointed Date: 25 May 2007
PASSIONFRUIT ICE LIMITED Events
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
10 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
10 Jul 2015
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 104a High Street Ware Hertfordshire SG12 9AP on 10 July 2015
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
29 Mar 2008
Director and secretary appointed rajiv thakar
18 Mar 2008
Appointment terminated director company directors LIMITED
18 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
18 Mar 2008
Registered office changed on 18/03/2008 from 788-790 finchley road london NW11 7TJ
25 May 2007
Incorporation