PUFFIN PRODUCE LIMITED
WITHYBUSH, HAVERFORDWEST, PEMBROKESHIRE SA62 4BS- Active
- Private Limited Company
- Company No. 02982444
- Last Updated: 01 Mar 2024
Company Profile
PUFFIN PRODUCE LIMITED was incorporated on Monday, October 24, 1994 as a Private Limited Company with registered address in PEMBROKESHIRE. PUFFIN PRODUCE 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 30 years 4 months.
| Name | PUFFIN PRODUCE LIMITED |
|---|---|
| Company number | 02982444 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WITHYBUSH HAVERFORDWEST PEMBROKESHIRE SA62 4BS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Alcid Investments Limited Withybush Road, SA62 4BS |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Puffin Investments Limited Withybush Road, SA62 4BS |
Dates: Wednesday, July 1, 2020 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Anthony Harrod Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PUFFIN PRODUCE LIMITED | 24 Oct 1994 |