Company number 02872885
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address 1 KENNEDY CLOSE, HATCH END, PINNER, MIDDLESEX, HA5 4HL
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of A M PRODUCE LIMITED are www.amproduce.co.uk, and www.a-m-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. A M Produce Limited is a Private Limited Company.
The company registration number is 02872885. A M Produce Limited has been working since 17 November 1993.
The present status of the company is Active. The registered address of A M Produce Limited is 1 Kennedy Close Hatch End Pinner Middlesex Ha5 4hl. . MERCHANT, Shamim is a Secretary of the company. MERCHANT, Aziz is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MERCHANT, Ali has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1993
Director
MERCHANT, Ali
Resigned: 11 November 2008
Appointed Date: 17 November 1993
93 years old
Persons With Significant Control
Mr Aziz Merchant
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
A M PRODUCE LIMITED Events
25 Feb 2017
Accounts for a dormant company made up to 31 October 2016
26 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Feb 2016
Accounts for a dormant company made up to 31 October 2015
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
04 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 46 more events
14 Dec 1994
Return made up to 17/11/94; full list of members
09 Jun 1994
Accounting reference date notified as 31/10
01 Dec 1993
Secretary resigned;new secretary appointed
01 Dec 1993
Director resigned;new director appointed