Company information:
Innocent Limited (No: 04007092)
Address: FRUIT TOWERS, 342 LADBROKE GROVE, LONDON, W10 5BU
Status: Active
Incorporated: 06-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 10320 - Manufacture of fruit and vegetable juice
Current Director: NICHOLAS MILTON CANNEY ( DOB: Aug-1971 From: Jun-2021 )
Current Director: NICOLA JOSEPHINE CLARE ( DOB: Apr-1986 From: Jun-2022 )
Current Director: JAMES LEWIS DAVENPORT ( DOB: Aug-1973 From: May-2013 )
Current Director: SCOTT EDWARD ROCHE ( DOB: Mar-1964 From: May-2013 )
Current Secretary: JAMES LEWIS DAVENPORT ( From: May-2013 )
Resigned Director: ADAM RICHARD BALON ( DOB: Feb-1972 From: Jun-2000 To: May-2013 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: PETER ALAN FORD ( DOB: Jun-1979 From: Jun-2021 To: Feb-2022 )
Resigned Director: DOUGLAS ROSS LAMONT ( DOB: Sep-1973 From: May-2013 To: Jul-2022 )
Resigned Director: SANDRA MORI ( From: May-2013 To: Dec-2018 )
Resigned Director: RICHARD JOHN REED ( DOB: Feb-1973 From: Jun-2000 To: May-2013 )
Resigned Director: GONZALO RUIZ ( DOB: Oct-1972 From: May-2013 To: Jun-2015 )
Resigned Director: JONATHAN CARLTON LANGLEY WRIGHT ( DOB: Jul-1972 From: Jun-2000 To: May-2013 )
Resigned Secretary: ADAM RICHARD BALON ( DOB: Feb-1972 From: Jun-2000 To: May-2013 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Jun-2000 To: Jun-2000 )
Persons of Significant Control:
Fresh Trading Limited, 342 Ladbroke Grove Ladbroke Grove, London, W10 5BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)