Fruit Logic Limited
- Company number
- 10962277
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2017
- Nature of business
- Dormant Company
- Corporate group
- A.G. Thames 2019 Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUNSELL, John William | Director | 14 Sep 2017 | 17 Oct 2017 |
| LINSELL, Gary Raymond | Director | 17 Oct 2017 | 31 Dec 2019 |
| OAKLEY, Christopher Richard | Director | 17 Oct 2017 | 31 Jul 2020 |
| DECHAINE, Kevin Stuart | Director | 1 Aug 2020 | |
| AICHEN, David Alexander | Director | 31 Dec 2019 | |
| AICHEN, Leon | Director | 17 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John William Counsell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2017 | 17 Oct 2017 |
| Chingford Fruit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £100 | 0 |
| 30 Sep 2024 | £100 | 0 |
| 30 Sep 2023 | £100 | 0 |
| 30 Sep 2022 | £100 | 0 |
| 30 Sep 2021 | £100 | 0 |
| 30 Sep 2020 | £100 | 0 |
| 30 Sep 2019 | £100 | 0 |
| 30 Sep 2018 | £100 | - |
Connections
Owned by
Fruit Logic Limited → Chingford Fruit Limited → A.G. Thames Holdings Limited → A.G. Thames 2019 Limited
Directors’ other companies
- AICHEN, Leon - Director at LES Domaines UK Limited
- DECHAINE, Kevin Stuart - Director at Mcnamara Freight Limited
- DECHAINE, Kevin Stuart - Director at Mcnamara Freight Holdings Limited
- DECHAINE, Kevin Stuart - Director at LES Domaines UK Limited
Companies at the same address
- A.G. Thames Holdings Limited (00987311)
- Chingford Fruit Limited (03844271)
- Solstor Europe Limited (03844267)
- Solstor Holdings Limited (09998874)
- Solstor UK Limited (03844260)