DEL MONTE (UK) LIMITED
THIRD FLOOR, MALLARD COURT, MARKET SQUARE, STAINES-UPON-THAMES TW18 4RH- Active
- Private Limited Company
- Company No. 02416083
- Last Updated: 01 Mar 2024
Company Profile
DEL MONTE (UK) LIMITED was incorporated on Wednesday, August 23, 1989 as a Private Limited Company with registered address in STAINES-UPON-THAMES. DEL MONTE (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 35 years 1 month and 26 days.
| Name | DEL MONTE (UK) LIMITED |
|---|---|
| Company number | 02416083 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, MALLARD COURT MARKET SQUARE STAINES-UPON-THAMES TW18 4RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Del Monte Fresh Produce Sarl Avenue De La Liberte, L-1930 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| DEL MONTE (UK) LIMITED | 23 Aug 1989 |
| DEL MONTE FRESH PRODUCE (UK) LTD. | 31 Oct 2008 |