TROPICAL DIRECT LIMITED
Non-Trading
General Information
NAME
TROPICAL DIRECT LIMITED
COMPANY NUMBER
08864884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/01/2014
(10 years and 10 months old)
WEBSITE
http://anecoop.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE12 6BL
Clay Lake Produce Park
Clay Lake
Spalding
Lincolnshire
PE12 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANECOOP UK LIMITED | Active - Accounts Filed | View Report |
| TROPICAL DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TROPICAL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TROPICAL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TROPICAL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2014 - Present (10 years and 10 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
18/04/2016 - Present (8 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/07/2014 - 22/04/2021 (6 years and 9 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FESA (UK) LIMITED | Active - Accounts Filed | View Report |
| AGRICOLA FAMOSA UK LTD | Company is dissolved | View Report |
| AGROLIBANO UK LTD | Company is dissolved | View Report |
| ANECOOP UK LIMITED | Active - Accounts Filed | View Report |
| FRUVEG DIRECT LTD | Company is dissolved | View Report |
| TROPICAL DIRECT LIMITED | Non-Trading | View Report |
| ASHWOOD FRUIT UK LIMITED | Company is dissolved | View Report |
| DELASSUS UK LIMITED | Non-Trading | View Report |
| FESA INTERNATIONAL LIMITED | Company is dissolved | View Report |
| MULTIFRUIT INTERNATIONAL LIMITED | Company is dissolved | View Report |
| PLAZA INTERNATIONAL LIMITED | Company is dissolved | View Report |
| PRODUCE LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 30/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 25/04/2016 | New Board Member Hakim El-Mouaffaq (920739405) Appointed |
| 17/07/2015 | New Annual Return filed |
| 21/07/2014 | Nigel West (918926499) has left the board |
| 21/07/2014 | New Board Member Nigel John West (903802739) Appointed |
| 15/07/2014 | New Annual Return filed |
| 14/07/2014 | New Board Member Francisco Tello-Espinosa (917890740) Appointed |
| 14/07/2014 | New Board Member Meir Ben-Artzy (918926550) Appointed |
| 14/07/2014 | New Board Member Nigel West (918926499) Appointed |
| 14/07/2014 | New Board Member Jose Ortiz Carrillo (918925765) Appointed |
| 10/07/2014 | New Company Secretary Hakim El Mouaffaq (918919362) Appointed |
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