NEW FOREST PRODUCE LIMITED
LYMINGTON TOWN HALL, AVENUE ROAD, LYMINGTON SO41 9ZG- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05212215
- Last Updated: 01 Mar 2024
Company Profile
NEW FOREST PRODUCE LIMITED was incorporated on Monday, August 23, 2004 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LYMINGTON. NEW FOREST PRODUCE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 20 years 2 months and 16 days.
| Name | NEW FOREST PRODUCE LIMITED |
|---|---|
| Company number | 05212215 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 23 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYMINGTON TOWN HALL AVENUE ROAD LYMINGTON SO41 9ZG |
|---|---|
| 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 |
|---|---|
| Mr Andrew Parry-Norton Nationality: British |
Dates: Tuesday, May 11, 2021 - present
significant influence or control
|
| Mr Daniel Christian Parsons Nationality: British |
Dates: Saturday, June 1, 2019 - present
significant influence or control
|
| Miss Rebecca Wade Nationality: British |
Dates: Wednesday, May 1, 2019 - Tuesday, May 11, 2021
significant influence or control
|
| Mrs Deborah Christine Gregory Nationality: British |
Dates: Tuesday, April 24, 2018 - Wednesday, May 1, 2019
significant influence or control
|
| Mrs Joanne Elizabeth Cull Nationality: British |
Dates: Monday, July 4, 2016 - Tuesday, February 28, 2017
significant influence or control
|
| Mrs Jane Denise Overall Nationality: British |
Dates: Monday, July 4, 2016 - Monday, April 23, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against NEW FOREST PRODUCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW FOREST PRODUCE LIMITED | 23 Aug 2004 |