FRUPRO LIMITED
FRUPRO LIMITED is an active private limited company, incorporated on 7 August 2019. The nature of the business is Other information technology service activities. The company's registered office is on Hayes Road, Southall. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. FRUPRO LIMITED previously had the company name HILLJAC VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12142605 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET |
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Address Line 2 | HAYES ROAD |
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Post Town | SOUTHALL |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | UB2 5XJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 04/09/2020 |
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Last Made Up Date | Not available |
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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)
62090 - Other information technology service activities
Company Name History
From 26/02/2020 onwards:
FRUPRO LIMITED
Prior to 26/02/2020:
HILLJAC VENTURES LIMITED
Directors
(The company's officers)
WILLIAM JOHN HILL
(~37 year old British national)
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2019
MR PAUL ANDREW KIDD
(~55 year old British national)
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM
- Current Director
- Gives occupation as FRESH PRODUCE CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/09/2022
MR OLIVER CHARLES MORLEY-FLETCHER
(~30 year old British national)
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 08/03/2021
MR KOVTHAMAN MURUGARATMAN
(~39 year old German national)
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF TECHNICAL OFFICER
- Usually resident in ENGLAND
Appointed on 24/05/2021
Shareholders
(Persons of Significant Control)
Mr William John Hill
(~37 year old British national)
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/02/2020
Connections
(Shared officers)
THE KENT HOUSING HUB LIMITED
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)
FRUPRO LIMITED: Maps
Maps show the location of the postcode of the registered office, UB2 5XJ.
Map of FRUPRO LIMITED at local scale
Map of FRUPRO LIMITED at district scale
More Companies in UB2 5XJ
Other companies with registered offices in UB2 5XJ:
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)