SAUDI ARABIAN PRODUCE COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 03324518
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address KENSINGTON CENTRE, 66 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of SAUDI ARABIAN PRODUCE COMPANY LIMITED are www.saudiarabianproducecompany.co.uk, and www.saudi-arabian-produce-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Saudi Arabian Produce Company Limited is a Private Limited Company. The company registration number is 03324518. Saudi Arabian Produce Company Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Saudi Arabian Produce Company Limited is Kensington Centre 66 Hammersmith Road London W14 8ud. . EVANS, Richard Henry is a Secretary of the company. EVANS, Richard Henry is a Director of the company. SIMPSON, Alison Georgina Jane is a Director of the company. Secretary ELLMAN BROWN, John Simon has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director GIBBS, Ronald William has been resigned. Director GRAY, Charles Henry Michael has been resigned. Director HARBINSON, Gareth John has been resigned. Director JONES, Gerald Leslie has been resigned. Director KELLY, Samuel Richard has been resigned. Director PETTIT, Peter Charles Fenton has been resigned. Director SUMICH, Darren has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
EVANS, Richard Henry
Appointed Date: 12 January 2001
Director
EVANS, Richard Henry
Appointed Date: 15 December 2004
73 years old
Director
SIMPSON, Alison Georgina Jane
Appointed Date: 16 December 2011
63 years old

Resigned Directors

Secretary
ELLMAN BROWN, John Simon
Resigned: 12 January 2001
Appointed Date: 09 May 1997
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 09 May 1997
Appointed Date: 26 February 1997
Director
GIBBS, Ronald William
Resigned: 02 June 2009
Appointed Date: 29 February 2008
68 years old
Director
GRAY, Charles Henry Michael
Resigned: 17 November 1997
Appointed Date: 09 May 1997
87 years old
Director
HARBINSON, Gareth John
Resigned: 25 March 2010
Appointed Date: 02 June 2009
46 years old
Director
JONES, Gerald Leslie
Resigned: 01 January 2005
Appointed Date: 17 November 1997
85 years old
Director
KELLY, Samuel Richard
Resigned: 16 December 2011
Appointed Date: 25 March 2010
44 years old
Director
PETTIT, Peter Charles Fenton
Resigned: 24 August 2006
Appointed Date: 15 December 2004
90 years old
Director
SUMICH, Darren
Resigned: 29 February 2008
Appointed Date: 24 August 2006
50 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 09 May 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Mr John Douglas Campbell
Notified on: 16 February 2017
82 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Ian Dennis Fair
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Akeel Saeed Baakeel
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Mohammed Ahmad Aldhabaan
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Ayed Thawab Aljeaid
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

SAUDI ARABIAN PRODUCE COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
17 Mar 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 68 more events
14 May 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1997
Company name changed hackremco (no.1221) LIMITED\certificate issued on 29/04/97
26 Feb 1997
Incorporation

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