PRODUCE UK LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 04587386
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Christine Rosemary Borowski as a secretary on 24 February 2016. The most likely internet sites of PRODUCE UK LIMITED are www.produceuk.co.uk, and www.produce-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Produce Uk Limited is a Private Limited Company. The company registration number is 04587386. Produce Uk Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Produce Uk Limited is Pendragon House 65 London Road St Albans Hertfordshire Al1 1lj. . BOROWSKI, Catherine Christine is a Director of the company. Secretary BOROWSKI, Christine Rosemary has been resigned. Secretary HANSON, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BOROWSKI, Catherine Christine
Appointed Date: 12 November 2002
50 years old

Resigned Directors

Secretary
BOROWSKI, Christine Rosemary
Resigned: 24 February 2016
Appointed Date: 01 December 2006

Secretary
HANSON, Helen
Resigned: 01 December 2006
Appointed Date: 12 November 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Ms Christine Rosemary Borowski
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PRODUCE UK LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 May 2016
Termination of appointment of Christine Rosemary Borowski as a secretary on 24 February 2016
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

04 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
01 Jul 2004
Total exemption small company accounts made up to 30 November 2003
14 Jan 2004
Return made up to 12/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

19 Dec 2002
Ad 12/11/02--------- £ si 99@1=99 £ ic 1/100
12 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation