Tropical Direct Limited. Head office in Spalding. Check Director.

Tropical Direct Limited, Spalding

Tropical Direct Limited is a private limited company. Located at Clay Lake Produce Park, Clay Lake, Spalding PE12 6BL, the aforementioned 10 years old firm was incorporated on 2014-01-28 and is officially categorised as "wholesale of fruit and vegetables" (SIC code: 46310).
2 directors can be found in the firm: Hakim E. (appointed on 18 April 2016), James R. (appointed on 28 January 2014).

About
Name: Tropical Direct Limited
Number: 08864884
Incorporation date: 2014-01-28
End of financial year: 30 September


Address:	Clay Lake Produce Park Clay Lake Spalding PE12 6BL
SIC code:	46310 - Wholesale of fruit and vegetables

Company staff

People with significant control

Fesa (Uk) Limited

25 November 2022

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01856691
Nature of control:	50,01-75% shares 50,01-75% voting rights

Anecoop Uk Ltd

10 July 2016 - 25 November 2022

Address	Clay Lake Clay Lake, Spalding, Lincolnshire, PE12 6BL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03193346
Nature of control:	50,01-75% shares

The date for Tropical Direct Limited confirmation statement filing is 2024-02-08. The last confirmation statement was sent on 2023-01-25. The deadline for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Fesa (Uk) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anecoop Uk Ltd has over 1/2 to 3/4 of shares . The corporate PSC can be found at Clay Lake, PE12 6BL Spalding, Lincolnshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/25 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/25 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/11/25 filed on: 2nd, November 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/11/25 filed on: 2nd, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/25 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/10/01 filed on: 1st, July 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/01/25 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
MR04	Charge 088648840001 satisfaction in full. filed on: 28th, September 2021 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/10/02 filed on: 10th, July 2021 \| accounts	Free Download (14 pages)
TM01	2021/05/21 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
TM01	2021/05/31 - the day director's appointment was terminated filed on: 23rd, June 2021 \| officers	Free Download (1 page)
TM01	2021/04/22 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
TM01	2021/04/22 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
TM02	2021/04/16 - the day secretary's appointment was terminated filed on: 23rd, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/25 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/09/27 filed on: 1st, July 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/01/25 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/09/28 filed on: 13th, February 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/01/25 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/29 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/01/25 filed on: 25th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/09/29 filed on: 22nd, January 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017/07/10 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 9th, February 2017 \| accounts	Free Download (14 pages)
AA01	Accounting reference date changed from 2016/06/30 to 2016/09/30 filed on: 3rd, November 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/10 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 3rd, May 2016 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2016/04/18. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, April 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, April 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/10 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/13 capital
AA01	Accounting reference date changed from 2015/01/31 to 2015/06/30 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge 088648840002, created on 2015/03/26 filed on: 27th, March 2015 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 088648840001, created on 2014/09/25 filed on: 26th, September 2014 \| mortgage	Free Download (35 pages)
AR01	Annual return drawn up to 2014/07/10 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/10 capital
AP01	New director appointment on 2014/07/10. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/10. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/10. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/10. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/07/08 filed on: 8th, July 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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