Company information:
Creative Produce Solutions Limited (No: 07080654)
Address: RILEY HOUSE UNIT 6 FORLI STRADA, ALWALTON, PETERBOROUGH, PE7 3HH, ENGLAND
Status: Active
Incorporated: 18-Nov-2009
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: LEE ROBERT CUNLIFFE ( DOB: May-1972 From: Jul-2021 )
Current Director: MARK ROBERT PLAYER ( DOB: Apr-1969 From: Jul-2021 )
Resigned Director: DANIEL SEAN BARKET ( DOB: Oct-1973 From: Nov-2018 To: Jul-2021 )
Resigned Director: ASHLEY PHILIP BERNHARD ( DOB: Dec-1967 From: Nov-2009 To: Jul-2021 )
Resigned Director: RONALD JAMES GREEN ( DOB: Oct-1958 From: Nov-2009 To: Jul-2021 )
Resigned Director: CHRIS MORRIS ( DOB: Nov-1960 From: Nov-2018 To: Jul-2021 )
Resigned Director: ANDREW MICHAEL SADLER ( DOB: Sep-1959 From: Nov-2009 To: Sep-2015 )
Resigned Director: SEAN JAMES TOLTON ( DOB: Jun-1964 From: Nov-2009 To: Jul-2021 )
Persons of Significant Control:
Am Fresh Group Uk Limited, Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-06)
Mr Ashley Philip Bernhard, The Apple Shed Friday Street Farm, East Sutton, Maidstone, Kent, ME17 3DD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-06)