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- SPECIAL NEW FRUIT LICENSING LIMITED
SPECIAL NEW FRUIT LICENSING LIMITED
Active - Accounts Filed
General Information
NAME
SPECIAL NEW FRUIT LICENSING LIMITED
COMPANY NUMBER
05158581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
21/06/2004
(20 years and 5 months old)
WEBSITE
www.snfl.eu
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/07/2004
14/10/2004
SPECIAL NEW FRUIT LICENCING LIMITED
View all previous names
Previous Names
09/07/2004 14/10/2004 SPECIAL NEW FRUIT LICENCING LIMITED
21/06/2004 09/07/2004 SHOO 84 LIMITED
PETERBOROUGH
PE7 3HH
Telephone: 01354697600
TPS: No
Riley House Unit 6 Forli Strada
Alwalton
Peterborough
PE7 3HH
PE7 3HH
Telephone: 697600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPECIAL NEW FRUIT LICENSING HOLDING | N/A | N/A |
SPECIAL NEW FRUIT LICENSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIAL NEW FRUIT LICENSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIAL NEW FRUIT LICENSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIAL NEW FRUIT LICENSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2004 - Present (20 years and 5 months) Born in Apr 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
20/05/2009 - Present (15 years and 6 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/12/2017 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/05/2018 - Present (6 years and 7 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Amalio Fuster Fernandez-Delgado 31/12/2021 - Present (2 years and 11 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPECIAL NEW FRUIT LICENSING HOLDING | N/A | N/A |
SPECIAL NEW FRUIT LICENSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2022 | Event: New Board Member Amalio Fuster Fernandez-Delgado (921048960) Appointed |
Date: 13/01/2022 | Event: New Board Member Amalio Fuster Fernandez Delgado (929128032) Appointed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: Fernando Juan De Lucas Lopez (924631148) has left the board |
Date: 31/01/2020 | Event: New Board Member Jonathan Michael Hedge (909462854) Appointed |
Date: 31/01/2020 | Event: David John Haresign (913340562) has left the board |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Board Member David John Haresign (913340562) Appointed |
Date: 11/03/2019 | Event: David John Haresign (925580730) has left the board |
Date: 04/03/2019 | Event: New Board Member David John Haresign (925580730) Appointed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Board Member Fernando Juan De Lucas Lopez (924631148) Appointed |
Date: 16/05/2018 | Event: New Board Member Alvaro Munoz Beraza (924631270) Appointed |
Date: 03/01/2018 | Event: New Company Secretary Amalio Fuster (924155968) Appointed |
Date: 04/09/2017 | Event: William Thomas Barber (909426942) has left the board |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Annual Return filed |
Date: 20/07/2015 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Annual Return filed |
Date: 23/05/2014 | Event: New Accounts filed |
Date: 14/09/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: New Accounts filed |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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