FRUCA (U.K.) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03097575
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of FRUCA (U.K.) LIMITED are www.frucauk.co.uk, and www.fruca-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fruca U K Limited is a Private Limited Company. The company registration number is 03097575. Fruca U K Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Fruca U K Limited is 66 Prescot Street London E1 8nn. . LYMER, Paul is a Secretary of the company. CANOVAS RUIZ, Jose is a Director of the company. LYMER, Allan is a Director of the company. LYMER, Paul is a Director of the company. Secretary PUREPURPOSES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LYMER, Paul
Appointed Date: 02 April 2009
Director
CANOVAS RUIZ, Jose
Appointed Date: 01 September 1995
58 years old
Director
LYMER, Allan
Appointed Date: 01 September 1995
85 years old
Director
LYMER, Paul
Appointed Date: 28 September 2008
59 years old

Resigned Directors

Secretary
PUREPURPOSES LIMITED
Resigned: 15 December 2003
Appointed Date: 01 September 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995
Secretary
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD
Resigned: 02 April 2009
Appointed Date: 15 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995

Persons With Significant Control

Jose Canovas Ruiz
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FRUCA (U.K.) LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
27 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 51 more events
26 Sep 1995
Secretary resigned;new director appointed
26 Sep 1995
New secretary appointed;director resigned
26 Sep 1995
New director appointed
26 Sep 1995
Registered office changed on 26/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Sep 1995
Incorporation

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