APG PRODUCE LIMITED
THE BUNGALOW NORTHGATE, PINCHBECK, SPALDING PE11 3SQ- Active
- Private Limited Company
- Company No. 11169396
- Last Updated: 01 Mar 2024
Company Profile
APG PRODUCE LIMITED was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in SPALDING. APG 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 6 years 9 months and 1 day.
| Name | APG PRODUCE LIMITED |
|---|---|
| Company number | 11169396 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BUNGALOW NORTHGATE PINCHBECK SPALDING PE11 3SQ |
|---|---|
| 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 |
|---|---|
| Fresh Hub Holdings Limited Silbury Boulevard, MK9 1LZ |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avalon Produce Limited Mount Ephraim, TN4 8AS |
Dates: Wednesday, May 9, 2018 - Tuesday, August 18, 2020
ownership of shares 25 to 50 percent
|
| Parallel Uk Limited Northgate, Pinchbeck, PE11 3SQ |
Dates: Wednesday, May 9, 2018 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Ashley Philip Bernhard Nationality: British |
Dates: Thursday, January 25, 2018 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
|
| Mr Daniel Sean Barker Nationality: British |
Dates: Thursday, January 25, 2018 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-56 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APG PRODUCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APG PRODUCE LIMITED | 25 Jan 2018 |
| ASHDAN FRUIT LIMITED | 19 Apr 2018 |