PACIFIC PRODUCE LIMITED
NETWORK HOUSE, STATION YARD, THAME OX9 3UH- Active
- Private Limited Company
- Company No. 07354231
- Last Updated: 01 Mar 2024
Company Profile
PACIFIC PRODUCE LIMITED was incorporated on Tuesday, August 24, 2010 as a Private Limited Company with registered address in THAME. PACIFIC 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 14 years 5 months and 30 days.
| Name | PACIFIC PRODUCE LIMITED |
|---|---|
| Company number | 07354231 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE STATION YARD THAME OX9 3UH |
|---|---|
| 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 |
|---|---|
| Goldcup Fresh Holdings Limited Station Yard, OX9 3UH |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Estuardo Masias Malaga Nationality: Peruvian |
Dates: Wednesday, February 5, 2020 - Friday, February 2, 2024
ownership of shares 50 to 75 percent
|
| Diamond Bridge Services Limited 24 De Castro Street, Wickhams Cay 1 |
Dates: Saturday, August 20, 2016 - Wednesday, February 5, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PACIFIC PRODUCE LIMITED | 24 Aug 2010 |