APM FRESH (UK) LIMITED
SUITE 1 TADCASTER HOUSE, KEMPTON ROAD, PERSHORE  WR10 2TA- Active
- Private Limited Company
- Company No. 07935860
- Last Updated: 01 Mar 2024
Company Profile
APM FRESH (UK) LIMITED was incorporated on Friday, February 3, 2012 as a Private Limited Company with registered address in PERSHORE. APM FRESH (UK) 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 12 years 7 months and 22 days.
Name | APM FRESH (UK) LIMITED |
---|---|
Company number | 07935860 |
Company type | Private Limited Company |
Incorporation date | 03 Feb 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SUITE 1 TADCASTER HOUSE KEMPTON ROAD PERSHORE WR10 2TA |
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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 |
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Apm (Europe) Holdings Limited Kempton Road, WR10 2TA |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Philip Dadge Nationality: British |
Dates: Friday, June 30, 2017 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Matthew Charles Dadge Nationality: British |
Dates: Friday, June 30, 2017 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Teresa Elizabeth Dadge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ronald Charles Dadge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-25 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 03 March 2017 |
Last confirmation statement dated | 03 February 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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APM FRESH (UK) LIMITED | 03 Feb 2012 |
RON DADGE WHOLESALE LIMITED | 14 Mar 2012 |
RON DADGE LIMITED | 10 Sep 2021 |