PRIME PRODUCE LIMITED
Overview
| Company Name | PRIME PRODUCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06518453 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIME PRODUCE LIMITED?
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
Where is PRIME PRODUCE LIMITED located?
| Registered Office Address | Hearts Of Oak House Pembroke Road TN13 1XR Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME PRODUCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRUIT SERVICES LIMITED | Feb 29, 2008 | Feb 29, 2008 |
What are the latest accounts for PRIME PRODUCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRIME PRODUCE LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for PRIME PRODUCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Change of details for Great Cheveney Farm Limited as a person with significant control on Mar 31, 2017 | 2 pages | PSC05 | ||
Change of details for Gaskains Ltd as a person with significant control on Mar 31, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Appointment of Mrs Louise Joanne Day as a director on May 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Michael Day as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Termination of appointment of Mark William Gaskain as a secretary on Aug 09, 2018 | 1 pages | TM02 | ||
Appointment of Mr Charles Edward William Gaskain as a secretary on Aug 09, 2018 | 2 pages | AP03 | ||
Termination of appointment of Charles Edward William Gaskain as a director on Aug 09, 2018 | 1 pages | TM01 | ||
Appointment of Mr Mark William Gaskain as a director on Aug 09, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on May 14, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of PRIME PRODUCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASKAIN, Charles Edward William | Secretary | Pembroke Road TN13 1XR Sevenoaks Hearts Of Oak House Kent | 249313870001 | |||||||
| DAY, Louise Joanne | Director | Pembroke Road TN13 1XR Sevenoaks Hearts Of Oak House Kent | United Kingdom | British | 161044850001 | |||||
| GASKAIN, Mark William | Director | Pembroke Road TN13 1XR Sevenoaks Hearts Of Oak House Kent | United Kingdom | British | 107145130002 | |||||
| GASKAIN, Mark William | Secretary | Pembroke Road TN13 1XR Sevenoaks Hearts Of Oak House Kent | British | 107145130002 | ||||||
| WHEATLEY, Brenda Janet | Secretary | Hopgarden Lane TN13 1PX Sevenoaks Russets Kent | British | 128384260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 128173390001 | |||||||
| DAY, Richard Michael | Director | Pembroke Road TN13 1XR Sevenoaks Hearts Of Oak House Kent | England | British | Farm Manager | 69604980001 | ||||
| GASKAIN, Charles Edward William | Director | Pembroke Road TN13 1XR Sevenoaks Hearts Of Oak House Kent | United Kingdom | British | 4225010001 | |||||
| WHEATLEY, David John | Director | Russets Hopgarden Lane TN13 1PX Sevenoaks Kent | England | British | Accountant | 16305270002 | ||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 128173400001 |
Who are the persons with significant control of PRIME PRODUCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Great Cheveney Farm Limited | Mar 31, 2017 | Pembroke Road TN13 1XR Sevenoaks Hearts Of Oak House England | No | ||||
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Natures of Control
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| Gaskains Ltd | Mar 31, 2017 | Pembroke Road TN13 1XR Sevenoaks Hearts Of Oak House England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0