• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (2008-06-19) - AA

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  • legacy (2008-07-03) - 363a

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  • legacy (2007-07-03) - 363a

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  • accounts-with-accounts-type-small (2007-05-14) - AA

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  • legacy (2006-06-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-26) - AA

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  • legacy (2005-07-20) - 363s

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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

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