THE FRESH OLIVE COMPANY LTD.
THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE HU13 0DZ- Active
- Private Limited Company
- Company No. 06856765
- Last Updated: 01 Mar 2024
Company Profile
THE FRESH OLIVE COMPANY LTD. was incorporated on Tuesday, March 24, 2009 as a Private Limited Company with registered address in HESSLE. THE FRESH OLIVE COMPANY 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 15 years 10 months and 30 days.
| Name | THE FRESH OLIVE COMPANY LTD. |
|---|---|
| Company number | 06856765 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE HU13 0DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| William Jackson Food Group Limited Livingstone Road, HU13 0DZ |
Dates: Wednesday, November 21, 2018 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr John Charles Hodges Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Patrick Bennell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THE FRESH OLIVE COMPANY LTD. | 24 Mar 2009 |
| MC 459 LIMITED | 08 May 2009 |