This company is commonly known as Del Monte Europe Limited. The company was founded 97 years ago and was given the registration number 00218486. The firm's registered office is in MIDDLESEX. You can find them at 240 London Road, Staines, Middlesex, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.
| Name | : | DEL MONTE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 00218486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 1926 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 240 London Road, Staines, Middlesex, TW18 4JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Mallard Court, Market Square, Staines-Upon-Thames, England, TW18 4RH | Secretary | 02 December 2020 | Active |
| 3rd Floor, Mallard Court, Market Square, Staines-Upon-Thames, England, TW18 4RH | Director | 02 November 2016 | Active |
| 3rd Floor, Mallard Court, Market Square, Staines-Upon-Thames, England, TW18 4RH | Director | 02 December 2020 | Active |
| 241 Sevilla Avenue, Penthouse, Coral Gables, United States, | Secretary | 23 November 2005 | Active |
| 241, Sevilla Avenue, Coral Gables, United States, | Secretary | 18 February 2019 | Active |
| 4 Troutbeck Walk, Camberley, GU15 1BN | Secretary | 28 October 2005 | Active |
| 39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH | Secretary | 04 October 2001 | Active |
| The White House, Bunch Lane, Haslemere, GU27 1ET | Secretary | 01 April 1993 | Active |
| 54 Davis Road, London, W3 7SG | Secretary | 09 February 2004 | Active |
| Westbury, Station Road, Bentley, GU10 5JY | Secretary | - | Active |
| 41 Northumberland Close, Warfield, Bracknell, RG42 3XD | Secretary | 21 January 2003 | Active |
| 5 Tenby Mansions, Nottingham Street, London, W1U 5ER | Director | - | Active |
| Burrington, Middle Street, Nazeing, EN9 2LB | Director | 06 July 1992 | Active |
| 14 Route De L'Annonciade, Menton, FRANCE | Director | 30 September 2004 | Active |
| Wittsend 5 Ince Road, Walton On Thames, KT12 5BJ | Director | - | Active |
| 8031, S.W. 90th Avenue, Miami, Florida, United States, | Director | 02 May 2008 | Active |
| Via Augusto Valenziani N.10, Rome, Italy, FOREIGN | Director | 27 February 2001 | Active |
| Sharomis Old Vicarage Lane, Church Road Quarndon, Derby, DE22 5JB | Director | 31 January 1993 | Active |
| Flat 9 Stanhope Court, 56 Stanhope Gardens, London, SW7 5RF | Director | 28 November 1996 | Active |
| Via Augusto Valenziani N.10, Rome, Italy, FOREIGN | Director | 27 February 2001 | Active |
| 241, Sevilla Avenue, Penthouse, Coral Gables 33134, Usa, | Director | 30 September 2004 | Active |
| 39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH | Director | 31 January 1993 | Active |
| Via Augusto Valenziani N.10, Rome, Italy, | Director | 27 February 2001 | Active |
| 6 Chesterfield Hill Street, Mayfair, London, W1J 5BL | Director | 31 January 1993 | Active |
| 2441 Sw 115th Terrace, Davie, United States, | Director | 30 September 2004 | Active |
| 5 High Coombe Place, Warren Cutting Warren Road, Kingston, KT2 7HH | Director | 31 January 1993 | Active |
| Westbury, Station Road, Bentley, GU10 5JY | Director | 01 November 1991 | Active |
| Via Augusto Valeniani N.10, Rome, Italy, FOREIGN | Director | 24 September 2002 | Active |
| 57 Etonbank Court, Tangier Lane Eton, Windsor, SL4 6BB | Director | - | Active |
| 41 Northumberland Close, Warfield, Bracknell, RG42 3XD | Director | 12 December 2003 | Active |
| Penthouse 6 Bickenhall Mansions, Bickenhall Street, London, W1H 3LF | Director | 31 January 1993 | Active |
| Old Garden House, The Walled Garden Froiyle Lane, South Warnborough, RG25 1JN | Director | 28 November 1996 | Active |
| 23 Gillespie House, Holloway Drive, Virginia Water, GU25 4SU | Director | 24 October 2003 | Active |
| 240 London Road, Staines, Middlesex, TW18 4JD | Director | 31 March 2016 | Active |
| Del Monte Foods International Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor Mallard Court, Market Square, Staines-Upon-Thames, England, TW18 4RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Officers | Second filing of director appointment with name. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Officers | Termination director company with name termination date. | Download |
| 2019-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Officers | Change person director company with change date. | Download |
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