EURO FRESH PRODUCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euro Fresh Produce Limited. The company was founded 22 years ago and was given the registration number 04399487. The firm's registered office is in DARTFORD. You can find them at Unit 2 Invicta Park, Sandpit Road, Dartford, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name	:	EURO FRESH PRODUCE LIMITED
Company Number	:	04399487
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 March 2002
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address	:	Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU	Corporate Secretary	25 March 2019	Active
Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU	Director	19 March 2018	Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW	Nominee Secretary	20 March 2002	Active
28 Duncombe Hill, London, SE23 1QB	Secretary	25 March 2002	Active
Unit 42 The Coach House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, England, DA5 1LU	Corporate Secretary	10 March 2015	Active
35 Woodville Road, London, CR7 8LH	Director	16 November 2005	Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW	Nominee Director	20 March 2002	Active
28 Duncombe Hill, Forest Hill, London, SE23 1QB	Director	25 March 2002	Active
28 Duncombe Hill, London, SE23 1QB	Director	16 November 2005	Active
4 Magdalen Road, London, SW18 3NP	Director	16 November 2005	Active
Top Flat 126 Clapham High Street, London, SW4 7UH	Director	16 November 2005	Active
28, Duncombe Hill, London, England, SE23 1QB	Director	27 June 2019	Active

People with Significant Control

Mrs Susan Ann Caroleo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Biagio Caroleo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1952
Nationality	:	Italian
Country of residence	:	England
Address	:	Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Biagio Caroleo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1950
Nationality	:	Italian
Country of residence	:	England
Address	:	Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-27	Accounts	Accounts with accounts type dormant.	Download
2023-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-24	Accounts	Accounts with accounts type dormant.	Download
2022-10-13	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-13	Officers	Termination director company with name termination date.	Download
2022-10-05	Officers	Termination director company with name termination date.	Download
2022-06-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-20	Accounts	Accounts with accounts type dormant.	Download
2021-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-11	Accounts	Accounts with accounts type dormant.	Download
2020-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-16	Accounts	Accounts with accounts type dormant.	Download
2019-06-27	Persons with significant control	Cessation of a person with significant control.	Download
2019-06-27	Persons with significant control	Notification of a person with significant control.	Download
2019-06-27	Officers	Appoint person director company with name date.	Download
2019-06-27	Confirmation statement	Confirmation statement with updates.	Download
2019-03-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-25	Officers	Appoint corporate secretary company with name date.	Download
2019-03-25	Officers	Termination secretary company with name termination date.	Download
2019-03-25	Address	Change registered office address company with date old address new address.	Download
2019-03-01	Accounts	Accounts with accounts type dormant.	Download
2018-10-04	Address	Change registered office address company with date old address new address.	Download
2018-03-26	Accounts	Accounts with accounts type dormant.	Download
2018-03-21	Confirmation statement	Confirmation statement with updates.	Download
2018-03-21	Officers	Appoint person director company with name date.	Download