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SPECIAL NEW FRUIT LICENSING LIMITED - Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, United Kingdom
Company Information
- Company registration number
- 05158581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riley House Unit 6 Forli Strada
- Alwalton
- Peterborough
- PE7 3HH
- England Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, England UK
Management
- Managing Directors
- JOVE ESTIARTE, Josep
- MACINTYRE, Ian Duncan
- MUÑOZ BERAZA, Alvaro
- FUSTER FERNANDEZ-DELGADO, Amalio
- Company secretaries
- FUSTER, Amalio
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-21
- Age Of Company 2004-06-21 19 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr. Alvaro Muñoz Beraza
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPECIAL NEW FRUIT LICENCING LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2023-08-05
- Last Date: 2022-07-22
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SPECIAL NEW FRUIT LICENSING LIMITED Company Description
- SPECIAL NEW FRUIT LICENSING LIMITED is a ltd registered in United Kingdom with the Company reg no 05158581. Its current trading status is "live". It was registered 2004-06-21. It was previously called SPECIAL NEW FRUIT LICENCING LIMITED. It has declared SIC or NACE codes as "72190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at Riley House Unit 6 Forli Strada .
Get SPECIAL NEW FRUIT LICENSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Special New Fruit Licensing Limited - Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, United Kingdom
- 2004-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-20) - AA
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cessation-of-a-person-with-significant-control (2023-07-20) - PSC07
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change-to-a-person-with-significant-control (2023-07-20) - PSC04
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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accounts-with-accounts-type-full (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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notification-of-a-person-with-significant-control (2020-03-03) - PSC01
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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confirmation-statement-with-updates (2020-07-07) - CS01
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accounts-with-accounts-type-full (2020-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
keyboard_arrow_right 2019
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memorandum-articles (2019-10-08) - MA
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resolution (2019-10-08) - RESOLUTIONS
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resolution (2019-09-23) - RESOLUTIONS
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capital-allotment-shares (2019-09-10) - SH01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-full (2019-06-07) - AA
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resolution (2019-06-03) - RESOLUTIONS
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resolution (2019-04-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-01) - AP03
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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accounts-with-accounts-type-small (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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accounts-with-accounts-type-small (2017-06-07) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-15) - AUD
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auditors-resignation-company (2016-09-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-05-26) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-16) - CH01
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change-person-secretary-company-with-change-date (2015-07-16) - CH03
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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auditors-resignation-company (2013-05-13) - AUD
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auditors-resignation-company (2013-05-03) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-05-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-small (2011-05-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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accounts-with-accounts-type-small (2010-01-26) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2009-06-12) - 288a
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accounts-with-accounts-type-small (2009-05-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-19) - AA
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legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-small (2007-05-14) - AA
keyboard_arrow_right 2006
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legacy (2006-06-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-26) - AA
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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memorandum-articles (2004-07-12) - MEM/ARTS
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legacy (2004-12-10) - 288b
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legacy (2004-07-12) - 287
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legacy (2004-07-12) - 288a
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certificate-change-of-name-company (2004-07-09) - CERTNM
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incorporation-company (2004-06-21) - NEWINC
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legacy (2004-12-09) - 288b
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legacy (2004-08-04) - 225
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certificate-change-of-name-company (2004-10-14) - CERTNM