Company information:
Planet Produce Limited (No: 03657286)
Address: ENTERPRISE WAY ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR, ENGLAND
Status: Active
Incorporated: 27-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: ANDREW JONES JONES ( DOB: Aug-1972 From: Apr-2016 )
Current Director: MARK CHRISTOPHER OWEN ( DOB: Oct-1965 From: Apr-2016 )
Current Director: DENIS LESLIE PUNTER ( DOB: Dec-1953 From: Apr-2016 )
Current Director: ANDREW EFSTATHIOS SPYROPOULOS ( DOB: Apr-1967 From: Apr-2016 )
Current Secretary: MARK CHRISTOPHER OWEN ( From: Aug-2016 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Oct-1998 To: Oct-1998 )
Resigned Director: ROBERT ANTHONY HARRIS ( DOB: Jun-1949 From: Nov-1998 To: Feb-2008 )
Resigned Director: GLENDA ELIZABETH HEYES ( From: Nov-1998 To: Apr-2016 )
Resigned Director: NORMAN GERALD HEYES ( From: Jan-1999 To: Apr-2016 )
Resigned Director: PETER JAMES WATSON ( DOB: Oct-1964 From: Oct-1998 To: Dec-2018 )
Resigned Director: REBECCA WATSON ( From: Dec-1998 To: Apr-2016 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Oct-1998 To: Oct-1998 )
Resigned Secretary: REBECCA WATSON ( From: Nov-1998 To: Apr-2016 )
Resigned Secretary: PAUL WATSON ( DOB: Jul-1953 From: Oct-1998 To: Dec-1998 )
Persons of Significant Control:
Provenance Partners Limited, C/O Shelly Stock Hutter Llp 7-10 Chandos Street, London, W1G 9DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-22)