A.B. PRODUCE TRADING LIMITED
A.B. PRODUCE TRADING LIMITED is an active private limited company, incorporated on 4 December 2006. The nature of the business is Activities of production holding companies. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. A.B. PRODUCE TRADING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06018033 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 60 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 0HR |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 18/12/2024 |
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Last Made Up Date | 04/12/2023 |
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Return
Next Due Date | 01/01/2017 |
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Last Made Up Date | 04/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
A.B. PRODUCE TRADING LIMITED
Directors
(The company's officers)
MR PAUL JULIAN BRIDGEN
(~57 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2017
MR PETER JOHN ELLIS
(~70 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2017
MR NEIL ANDREW SHARRATT
(~59 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/05/2010
MR DEREK WILLIAM TOMKINSON
(~74 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2017
SGH COMPANY SECRETARIES LIMITED
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Appointed on 26/05/2022
Shareholders
(Persons of Significant Control)
Mr Andrew Bridgen
(~59 year old British national)
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Julian Bridgen
(~57 year old British national)
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- SGH COMPANY SECRETARIES LIMITED
- SGH COMPANY SECRETARIES LIMITED
- MR PAUL JULIAN BRIDGEN
- MR PETER JOHN ELLIS
- SGH COMPANY SECRETARIES LIMITED
- MR NEIL ANDREW SHARRATT
- MR PAUL JULIAN BRIDGEN
- MR PETER JOHN ELLIS
- SGH COMPANY SECRETARIES LIMITED
- MR NEIL ANDREW SHARRATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A.B. PRODUCE TRADING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0HR.
Map of A.B. PRODUCE TRADING LIMITED at local scale
Map of A.B. PRODUCE TRADING LIMITED at district scale
More Companies in EC3V 0HR
Other companies with registered offices in EC3V 0HR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)