Menna Overview
Here’s a quick overview of A.B. PRODUCE TRADING LIMITED 👀 — a London based business that started in 2006.
A.B. PRODUCE TRADING LIMITED
- Company statusactive
- Company No06018033
- Age19 years 7 months Incorporated 4 December 2006
- Officers5
Address
6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
A.B. PRODUCE TRADING LIMITED is an active company incorporated on 4 December 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 13 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 08 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 04 Dec 2019
Auditors Resignation Company
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 12 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 11 Dec 2018
Change Person Secretary Company With Change Date
7 Years Ago on 11 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 11 Dec 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | corporate secretary | 26 May 2022 | |
| BRIDGEN, Paul Julian | director | Mar 1967 | 26 May 2017 |
| ELLIS, Peter John | director | Jan 1954 | 26 May 2017 |
| SHARRATT, Neil Andrew | director | Sep 1964 | 07 May 2010 |
| TOMKINSON, Derek William | director | Jun 1949 | 26 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Bridgen | Oct 1964 | 06 Apr 2016 |
| Mr Paul Julian Bridgen | Mar 1967 | 06 Apr 2016 |
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SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
BRIDGEN, Paul Julian, ELLIS, Peter John, SHARRATT, Neil Andrew, TOMKINSON, Derek William, BRIDGEN, Andrew James are mutual persons.
BRIDGEN, Paul Julian, ELLIS, Peter John, SHARRATT, Neil Andrew, TOMKINSON, Derek William are mutual persons.
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BRIDGEN, Paul Julian are mutual persons.
A.B. PRODUCE PLC
BRIDGEN, Paul Julian, ELLIS, Peter John, SHARRATT, Neil Andrew, BRIDGEN, Andrew James are mutual persons.
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Here’s a quick overview of A.B. PRODUCE TRADING LIMITED 👀 — a London based business that started in 2006.