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Euroberry Uk Ltd, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EUROBERRY UK LTD

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

This company is commonly known as Euroberry Uk Ltd. The company was founded 7 years ago and was given the registration number 10714917. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:EUROBERRY UK LTD
Company Number:10714917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, United Kingdom, N1 7GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Av. San Francisco Javier,, 22, Planta Baja, Sevilla, Spain, 41018

Director02 February 2024Active
Av. San Francisco Javier,, 22, Planta Baja, Sevilla, Spain, 41018

Director28 November 2022Active
Av. San Francisco Javier,, 22, Planta Baja, Sevilla, Spain, 41018

Director18 January 2024Active
Av. San Francisco Javier,, 22, Planta Baja, Sevilla, Spain, 41018

Director04 April 2023Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director25 March 2022Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director05 April 2022Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director24 November 2022Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director07 November 2017Active
Av. De La Armada Española 13 Ch 235, Av. De La Armada Española 13 Ch 235, Boadilla Del Monte, Spain, 28660

Director14 April 2022Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director12 May 2022Active
20-22,, Wenlock Road, London, United Kingdom, N1 7GU

Director07 April 2017Active

People with Significant Control

Euroberry Marketing S.A.
Notified on:26 June 2017
Status:Active
Country of residence:Spain
Address:6, Esa91248922, Seville 41018, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Wotherspoon
Notified on:07 April 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:20-22,, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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