Special New Fruit Licensing Limited, Chatteris

Special New Fruit Licensing Limited is a private limited company. Previously, it was called Special New Fruit Licencing Limited (changed on 2004-10-14). Situated at Frans House, Fenton Way, Chatteris PE16 6UP, this 16 years old company was incorporated on 2004-06-21 and is classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).
4 directors can be found in the firm: Jonathan H. (appointed on 24 January 2020), Alvaro M. (appointed on 09 May 2018), Josep J. (appointed on 20 May 2009). Moving on to the secretaries (1 in total), we can name: Amalio F. (appointed on 19 December 2017).
About
Name: Special New Fruit Licensing Limited
Number: 05158581
Incorporation date: 2004-06-21
End of financial year: 31 August
 
Address: Frans House
Fenton Way
Chatteris
PE16 6UP
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
Antonio M.
23 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alvaro M.
23 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Munoz Group Ltd
6 April 2016 - 23 September 2019
Address Frans House Fenton Way, Chatteris, PE16 6UP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 8605370
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Special New Fruit Licensing Limited confirmation statement filing is 2020-07-05. The latest confirmation statement was submitted on 2019-06-21. The deadline for the next accounts filing is 31 August 2020. Latest accounts filing was submitted for the time up to 31 August 2018.

3 persons of significant control are indexed in the official register, namely: Antonio M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alvaro M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Munoz Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fenton Way, PE16 6UP Chatteris.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 8th, October 2019 | resolution
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