AGRIAL FRESH PRODUCE LTD
FLORETTE HOUSE WOOD END LANE, FRADLEY, LICHFIELD WS13 8NF- Active
- Private Limited Company
- Company No. 03687920
- Last Updated: 01 Mar 2024
Company Profile
AGRIAL FRESH PRODUCE LTD was incorporated on Wednesday, December 23, 1998 as a Private Limited Company with registered address in LICHFIELD. AGRIAL FRESH PRODUCE LTD has the status: Active and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 26 years 2 months.
| Name | AGRIAL FRESH PRODUCE LTD |
|---|---|
| Company number | 03687920 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLORETTE HOUSE WOOD END LANE FRADLEY LICHFIELD WS13 8NF |
|---|---|
| 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 |
|---|---|
| Mr Arnaud Degoulet Nationality: French |
Dates: Sunday, December 31, 2017 - present
significant influence or control
|
| Mr Ludovic Spiers Nationality: French |
Dates: Sunday, December 31, 2017 - present
significant influence or control
|
| Florette Holding Espace D Activites Fernand |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AGRIAL FRESH PRODUCE LTD | 23 Dec 1998 |
| SOLECO UK LIMITED | 17 Jun 2013 |
| FLORETTE UK + IRELAND LIMITED | 02 Jan 2018 |