Del Monte (UK) Limited, Staines-upon-thames

Del Monte (Uk) Limited is a private limited company. Formerly, it was named Del Monte Fresh Produce (Uk) Ltd. (changed on 2008-10-31). Registered at Third Floor, Mallard Court, Market Square, Staines-Upon-Thames TW18 4RH, the above-mentioned 34 years old firm was incorporated on 1989-08-23 and is classified as "wholesale of fruit and vegetables" (SIC code: 46310).
2 directors can be found in the enterprise: Gianpaolo R. (appointed on 02 December 2020), Martin S. (appointed on 07 February 2012). When it comes to the secretaries (1 in total), we can name: Gianpaolo R. (appointed on 02 December 2020).
About
Name: Del Monte (UK) Limited
Number: 02416083
Incorporation date: 1989-08-23
End of financial year: 31 December
 
Address: Third Floor, Mallard Court
Market Square
Staines-upon-thames
TW18 4RH
SIC code: 46310 - Wholesale of fruit and vegetables
Company staff
People with significant control
Del Monte Fresh Produce Sarl
6 April 2016
Address 16a Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
Legal authority Luxembourg
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Del Monte (Uk) Limited confirmation statement filing is 2024-10-15. The most current confirmation statement was filed on 2023-10-01. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 30 December 2022.

1 person of significant control is listed in the Companies House, an only business Del Monte Fresh Produce Sarl that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Avenue De La Liberte, L-1930 Luxembourg.

Company filing
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Full accounts for the period ending 2022/12/30
filed on: 28th, September 2023 | accounts
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