Eurofresh Evesham Limited, Evesham

Eurofresh Evesham Limited is a private limited company. Situated at Crab Apple Way, Vale Park, Evesham WR11 1GP, the above-mentioned 26 years old company was incorporated on 1998-04-17 and is officially categorised as "wholesale of fruit and vegetables" (SIC: 46310).
4 directors can be found in this enterprise: Mathew F. (appointed on 01 February 2023), Anthony W. (appointed on 30 September 2017), Howard M. (appointed on 07 March 2013). As for the secretaries (1 in total), we can name: Mathew F. (appointed on 31 October 2016).
About
Name: Eurofresh Evesham Limited
Number: 03547423
Incorporation date: 1998-04-17
End of financial year: 30 June
 
Address: Crab Apple Way
Vale Park
Evesham
WR11 1GP
SIC code: 46310 - Wholesale of fruit and vegetables
Company staff
People with significant control
Allwise Holdings Limited
29 June 2023
Address 55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11162691
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Allwise Limited
26 February 2018 - 29 June 2023
Address 55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7535864
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yu L.
6 April 2016 - 26 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mapleworth Holdings Limited
6 April 2016 - 26 February 2018
Address 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4932315
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

The due date for Eurofresh Evesham Limited confirmation statement filing is 2024-05-01. The latest confirmation statement was submitted on 2023-04-17. The date for the next annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

4 persons of significant control are reported in the Companies House, namely: Allwise Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Baker Street, W1U 7EU London. Allwise Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Baker Street, W1U 7EU London. Yu L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Small-sized company accounts made up to 2022/06/30
filed on: 17th, May 2023 | accounts
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