PRODUCE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04922339
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 11 November 2016; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of PRODUCE LTD are www.produce.co.uk, and www.produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Produce Ltd is a Private Limited Company. The company registration number is 04922339. Produce Ltd has been working since 06 October 2003. The present status of the company is Active. The registered address of Produce Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 06 October 2003
Director
KHAN, Waris
Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 11 November 2016
Appointed Date: 06 October 2003

Persons With Significant Control

Waris Khan
Notified on: 20 November 2016
46 years old
Nature of control: Right to appoint and remove directors

PRODUCE LTD Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 11 November 2016
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 22 more events
28 Dec 2005
Accounts for a dormant company made up to 31 October 2005
09 Feb 2005
Accounts for a dormant company made up to 31 October 2004
06 Dec 2004
Return made up to 06/12/04; full list of members
13 Apr 2004
Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
06 Oct 2003
Incorporation

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