PRODUCE LOGISTICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PRODUCE LOGISTICS (UK) LIMITED
COMPANY NUMBER
08693816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
17/09/2013
(11 years and 3 months old)
WEBSITE
http://fesa.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE12 6BL
Telephone: 01775714700
TPS: No
Clay Lake Produce Park
Clay Lake
Spalding
Lincolnshire
PE12 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FESA (UK) LIMITED | Active - Accounts Filed | View Report |
| PRODUCE LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Jose Ortiz-Pintor (932030623) Appointed |
Credit Risk Overview
Want to learn more about PRODUCE LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRODUCE LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCE LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2013 - Present (11 years and 3 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2021 - 09/09/2020 (8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/03/2024 - Present (9 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FESA (UK) LIMITED | Active - Accounts Filed | View Report |
| AGRICOLA FAMOSA UK LTD | Company is dissolved | View Report |
| AGROLIBANO UK LTD | Company is dissolved | View Report |
| ANECOOP UK LIMITED | Active - Accounts Filed | View Report |
| FRUVEG DIRECT LTD | Company is dissolved | View Report |
| TROPICAL DIRECT LIMITED | Non-Trading | View Report |
| ASHWOOD FRUIT UK LIMITED | Company is dissolved | View Report |
| DELASSUS UK LIMITED | Non-Trading | View Report |
| FESA INTERNATIONAL LIMITED | Company is dissolved | View Report |
| MULTIFRUIT INTERNATIONAL LIMITED | Company is dissolved | View Report |
| PLAZA INTERNATIONAL LIMITED | Company is dissolved | View Report |
| PRODUCE LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Jose Ortiz-Pintor (932030623) Appointed |
| 12/03/2024 | New Board Member Manuel Ortiz-Pintor (929253097) Appointed |
| 14/07/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 14/07/2022 | Jose Ortiz-Pintor (919059600) has left the board |
| 06/07/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 21/10/2021 | Steve Mark Spikings (926904702) has left the board |
| 21/10/2021 | Justin Szymborski (916388230) has left the board |
| 21/10/2021 | Francisco Tello-Espinosa (928353998) has left the board |
| 16/06/2021 | New Board Member Hakim El Mouaffaq (918458787) Appointed |
| 26/05/2021 | New Board Member Francisco Tello-Espinosa (928353998) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Joan Mir-Piqueras (927883195) Appointed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | Hakim El Mouaffaq (918458787) has left the board |
| 11/07/2020 | New Accounts filed |
| 04/05/2020 | New Board Member Jose Ortiz-Pintor (919059600) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Steve Spikings (926904702) Appointed |
| 13/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 09/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 21/05/2015 | Justin Szymborski (919607392) has left the board |
| 21/05/2015 | New Board Member Justin Szymborski (916388230) Appointed |
| 02/04/2015 | New Accounts filed |
| 24/03/2015 | New Board Member Justin Szyborski (919607392) Appointed |
| 13/02/2015 | New Annual Return filed |
| 14/10/2014 | New Board Member Hakim El Mouaffaq (918458787) Appointed |
| 12/02/2014 | New Annual Return filed |
| 20/01/2014 | Hakim El Mouaffaq (918136988) has left the board |
| 11/12/2013 | New Board Member Jose Ortiz Carrillo (918351273) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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