PRODUCE LOGISTICS (UK) LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 6BL

Company number 08693816
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address CLAY LAKE PRODUCE PARK, CLAY LAKE, SPALDING, LINCOLNSHIRE, PE12 6BL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 30 September 2016; Full accounts made up to 2 October 2015. The most likely internet sites of PRODUCE LOGISTICS (UK) LIMITED are www.producelogisticsuk.co.uk, and www.produce-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Produce Logistics Uk Limited is a Private Limited Company. The company registration number is 08693816. Produce Logistics Uk Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Produce Logistics Uk Limited is Clay Lake Produce Park Clay Lake Spalding Lincolnshire Pe12 6bl. . EL MOUAFFAQ, Hakim is a Director of the company. ORTIZ CARRILLO, Jose is a Director of the company. ROGERS, James Frank is a Director of the company. SZYMBORSKI, Justin is a Director of the company. Secretary EL MOUAFFAQ, Hakim has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
EL MOUAFFAQ, Hakim
Appointed Date: 09 October 2014
58 years old
Director
ORTIZ CARRILLO, Jose
Appointed Date: 18 November 2013
99 years old
Director
ROGERS, James Frank
Appointed Date: 17 September 2013
78 years old
Director
SZYMBORSKI, Justin
Appointed Date: 19 March 2015
55 years old

Resigned Directors

Secretary
EL MOUAFFAQ, Hakim
Resigned: 16 January 2014
Appointed Date: 17 September 2013

Persons With Significant Control

Fesa Uk Ltd
Notified on: 7 February 2017
Nature of control: Ownership of shares – 75% or more

PRODUCE LOGISTICS (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Feb 2017
Full accounts made up to 30 September 2016
05 Jul 2016
Full accounts made up to 2 October 2015
01 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
12 May 2015
Director's details changed for Mr Justin Szyborski on 12 May 2015
...
... and 3 more events
10 Oct 2014
Appointment of Mr Hakim El Mouaffaq as a director on 9 October 2014
07 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
16 Jan 2014
Termination of appointment of Hakim El Mouaffaq as a secretary
09 Dec 2013
Appointment of Mr Jose Ortiz Carrillo as a director
17 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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