Menna Overview
Here’s a quick overview of PACIFIC PRODUCE LIMITED 👀 — a Thame, Oxfordshire based business that started in 2010.
PACIFIC PRODUCE LIMITED
- Company statusactive
- Company No07354231
- Age15 years 11 months Incorporated 24 August 2010
- Officers4
Address
Network House, Station Yard, Thame, Oxfordshire, OX9 3UH, England
PACIFIC PRODUCE LIMITED is an active company incorporated on 24 August 2010 and based in Thame, Oxfordshire, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 02 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2024
Capital Cancellation Shares
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 13 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 12 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 12 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 11 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLUM, Robert Alexander, Mr. | secretary | 01 Feb 2012 | |
| CULLUM, Robert Alexander | director | Apr 1976 | 24 Oct 2011 |
| MASIAS MALAGA, Estuardo | director | Jun 1967 | 24 Aug 2010 |
| PARKINSON, Lee William | director | Aug 1986 | 30 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goldcup Fresh Holdings Limited | 02 Feb 2024 | |
| Mr Estuardo Masias Malaga | Jun 1967 | 05 Feb 2020 |
| Diamond Bridge Services Limited | 20 Aug 2016 |
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CULLUM, Robert Alexander are mutual persons.
CULLUM, Robert Alexander are mutual persons.
CULLUM, Robert Alexander are mutual persons.
CHAPMAN WORTH LIMITED is a mutual person.
CHAPMAN WORTH LIMITED is a mutual person.
CHAPMAN WORTH LIMITED is a mutual person.
CHAPMAN WORTH LIMITED is a mutual person.
CHAPMAN WORTH LIMITED is a mutual person.
CHAPMAN WORTH LIMITED is a mutual person.
CHAPMAN WORTH LIMITED is a mutual person.
CHAPMAN WORTH LIMITED is a mutual person.
CHAPMAN WORTH LIMITED is a mutual person.
CHAPMAN WORTH LIMITED is a mutual person.
CHAPMAN WORTH LIMITED is a mutual person.
CHAPMAN WORTH LIMITED is a mutual person.
GOLDCUP FRESH HOLDINGS LIMITED
MASIAS MALAGA, Estuardo are mutual persons.
BSG INTERNATIONAL LTD
CHAPMAN WORTH LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PACIFIC PRODUCE LIMITED 👀 — a Thame, Oxfordshire based business that started in 2010.