Company information:
Cartama Uk Limited (No: 09928435)
Address: THE FRESH PRODUCE CENTRE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UT, ENGLAND
Status: Active
Incorporated: 23-Dec-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: JAMES NICHOLAS MARSHALL COX ( DOB: May-1967 From: Jul-2021 )
Current Director: IAN ALEXANDER CRAIG ( DOB: May-1957 From: Jun-2017 )
Current Director: MARTYN PAUL FLETCHER ( DOB: Apr-1967 From: May-2021 )
Current Director: MARTYN PAUL FLETCHER ( DOB: Apr-1967 From: May-2021 )
Current Director: PAUL LAURENCE FROWDE ( DOB: Apr-1974 From: Mar-2017 )
Current Director: LUIS CARLOS URIBE JARAMILLO ( DOB: Oct-1944 From: Jun-2018 )
Current Director: RICARDO URIBE LALINDE ( DOB: Jun-1975 From: Jun-2018 )
Resigned Director: PAUL LAURENCE FROWDE ( DOB: Apr-1974 From: Mar-2017 To: Mar-2021 )
Resigned Director: CATHERINE LOUISE GRAY ( From: Dec-2015 To: Jun-2017 )
Resigned Director: CHRISTOPHER PETER MACK ( DOB: Sep-1955 From: May-2021 To: Sep-2022 )
Resigned Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973 From: Mar-2017 To: Jul-2021 )
Resigned Director: NIGEL JOHN TROOD ( DOB: Sep-1965 From: Dec-2015 To: Jun-2017 )
Resigned Secretary: VERONICA WARNER ( From: Dec-2015 To: Jul-2019 )
Persons of Significant Control:
M&W Mack Limited, The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-03-06)
Avofruit S.A.S., 050021, No 7-29 Carrera 33, Edificio Bianco, Oficina 502, Medellin, Colombia: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-28)
Fresca Group Limited, The Fresh Produce Centre Transfesa Road, Paddock Wood, TN12 6UT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-06)