EUROFOODS LONDON LIMITED

Profile EUROFOODS LONDON LIMITED

Actual on 01.02.2021
Company name
EUROFOODS LONDON LIMITED
copy
copied
Company number
01458067
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 31 October 1979
copy
copied
Accounts

Overdue

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 05 April 2020 due by Sunday, 19 April 2020

Last statement dated Friday, 05 April 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 03 May 2017

Last annual return made up to Tuesday, 05 April 2016

Nature of business (SIC)
46900 - Non-specialised wholesale trade
copy
copied
Registered office address
ADMIRALS OFFICES MAIN GATE ROAD, THE HISTORIC DOCKYARD, KENT, CHATHAM, ME4 4TZ
copy
copied

PSC and Officers EUROFOODS LONDON LIMITED

Officers

(as of 19.09.2020)

JEFFERY, Susan Ann
Status: Active
Appointed on: Tuesday, 26 December 2017
Correspondence address: Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
STRIVENS, Peter Anthony
Status: Not active
Resigned on: Friday, 30 April 2004
Correspondence address: 22 Beeches Avenue, Carshalton Beeches, Carshalton, Surrey, SM5 3LW
Role: Secretary
STRIVENS, Peter Anthony
Status: Not active
Resigned on: Friday, 30 April 2004
Correspondence address: 22 Beeches Avenue, Carshalton Beeches, Carshalton, Surrey, SM5 3LW
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
DUVAL, Anne Elizabeth
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Monday, 26 March 2018
Correspondence address: 126 Tunbury Avenue, Chatham, Kent, ME5 9HY
Nationality: British
Role: Secretary
WELLS, Gerald
Status: Not active
Resigned on: Tuesday, 26 December 2017
Correspondence address: 126 Tunbury Avenue, Walderslade Woods, Chatham, Kent, ME5 9HY
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mrs Susan Ann Jeffery
Status: Active
Notified on: Tuesday, 26 December 2017
Correspondence address: Admirals Offices Chatham, Kent
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Gerald Wells
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 126 Tunbury Avenue Chatham, United Kingdom, Kent
Nationality: British
Date of birth: December 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent