TUBER PRODUCE LIMITED
UNIT 31C, PRIORY PARK, HESSLE HU13 9PB- Active
- Private Limited Company
- Company No. 11054839
- Last Updated: 01 Mar 2024
Company Profile
TUBER PRODUCE LIMITED was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in HESSLE. TUBER 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 7 years and 4 days.
| Name | TUBER PRODUCE LIMITED |
|---|---|
| Company number | 11054839 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 31C PRIORY PARK HESSLE HU13 9PB |
|---|---|
| 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 |
|---|---|
| Tuber Group Limited Priory Park, HU13 9PB |
Dates: Friday, July 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rebecca Humphrey Nationality: British |
Dates: Tuesday, December 25, 2018 - Friday, July 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Ronald Humphrey Nationality: British |
Dates: Wednesday, November 8, 2017 - Friday, July 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TUBER PRODUCE LIMITED | 08 Nov 2017 |