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Summary

Affiliates

Contact details

Officers34

Events1

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

PRODUCE INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Nov 2005 (19 years ago)

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Summary

NamePRODUCE INVESTMENTS LIMITED
Historical names
  • NEWINCCO 481 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05624995
LEI Code
  • 2138003XHIDJWBRC3E14
Incorporation Date16 Nov 2005 (19 years ago) / 904 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROWE ***************

ActiveUnited Kingdom

GREEN***************

ActiveUnited Kingdom

CROP4*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MARCH, C/O GREENVALE AP LIMITED FLOODS FERRY ROAD, DODDINGTON, PE15 0UW

Officers

individual

IndividualUnited Kingdom

April (!983) Bidco Limited

Person with significant control


Appointed on05 Nov 2018

Resigned on23 Apr 2021

individual

IndividualUnited Kingdom

April 1983 Bidco Limited

Person with significant control


Appointed on05 Nov 2018

individual

IndividualUnited Kingdom

Davies, Edward Lance

Director


Appointed on03 Jul 2007

Resigned on03 Nov 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burt, Angus

Director


Appointed on04 Dec 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on16 Nov 2005

Resigned on19 Jul 2006

individual

IndividualUnited Kingdom

Olswang Directors 2 Limited

corporate-nominee-director


Appointed on16 Nov 2005

Resigned on03 Feb 2006

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Events

Old value

06 Feb 2006

Name changeNEWINCCO 481 LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Confirmation statement with no updatesCS01View
01 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
01 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to27 Aug 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Identification numbers

Data from the LEI register
  • 2138003XHIDJWBRC3E14
  • Legal namePRODUCE INVESTMENTS LIMITED
  • Registration date25 Oct 2017
  • StatusActiveExpired
  • Other namesPRODUCE INVESTMENTS PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Dec 2022
  • Next renewal29 Oct 2019

Related companies by address

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Frequently asked questions

Where is PRODUCE INVESTMENTS LIMITED's headquarters?

PRODUCE INVESTMENTS LIMITED's headquarters is located at ENGLAND, MARCH, C/O GREENVALE AP LIMITED FLOODS FERRY ROAD, DODDINGTON, PE15 0UW

What is PRODUCE INVESTMENTS LIMITED's industry?

PRODUCE INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was PRODUCE INVESTMENTS LIMITED started?

PRODUCE INVESTMENTS LIMITED was started in 2005

What is the LEI number of PRODUCE INVESTMENTS LIMITED?

PRODUCE INVESTMENTS LIMITED LEI number is 2138003XHIDJWBRC3E14

Sources: Companies House