EUROFRESH EVESHAM LIMITED

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

This company is commonly known as Eurofresh Evesham Limited. The company was founded 26 years ago and was given the registration number 03547423. The firm's registered office is in EVESHAM. You can find them at Crab Apple Way, Vale Park, Evesham, Worcestershire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name	:	EUROFRESH EVESHAM LIMITED
Company Number	:	03547423
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 1998
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address	:	Crab Apple Way, Vale Park, Evesham, Worcestershire, WR11 1GP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Crab Apple Way, Vale Park, Evesham, WR11 1GP	Secretary	31 October 2016	Active
Crab Apple Way, Vale Park, Evesham, WR11 1GP	Director	01 February 2023	Active
Crab Apple Way, Vale Park, Evesham, WR11 1GP	Director	07 March 2013	Active
Crab Apple Way, Vale Park, Evesham, WR11 1GP	Director	30 September 2017	Active
Crab Apple Way, Vale Park, Evesham, WR11 1GP	Director	03 March 2004	Active
Crab Apple Way, Vale Park, Evesham, WR11 1GP	Secretary	31 October 2016	Active
Crab Apple Way, Vale Park, Evesham, United Kingdom, WR11 1GP	Secretary	14 April 2000	Active
238 Corbets Tey Road, Upminster, RM14 2BL	Secretary	28 May 1999	Active
23 Rancliffe Gardens, London, SE9 6JZ	Secretary	17 April 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	17 April 1998	Active
11 Bath Street, St. Helier, Jersey, JE2 4SU	Director	20 May 2000	Active
Crab Apple Way, Vale Park, Evesham, United Kingdom, WR11 1GP	Director	15 June 2006	Active
Three Pines, Sunridge Avenue, Bromley, BR5	Director	17 April 1998	Active
Crab Apple Way, Vale Park, Evesham, WR11 1GP	Director	30 March 2000	Active
Crab Apple Way, Vale Park, Evesham, United Kingdom, WR11 1GP	Director	30 September 2003	Active
Crab Apple Way, Vale Park, Evesham, United Kingdom, WR11 1GP	Director	03 March 2004	Active
3 Chedington, Shoeburyness, Southend On Sea, SS3 8UR	Director	17 April 1998	Active
238 Corbets Tey Road, Upminster, RM14 2BL	Director	17 April 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	17 April 1998	Active

People with Significant Control

Allwise Holdings Limited
Notified on	:	29 June 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Allwise Limited
Notified on	:	26 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Yu Lee Lan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1934
Nationality	:	Taiwanese
Country of residence	:	Taiwan
Address	:	10f-5,, No 16, Lane 609, Chung Hsin Road. Sec 5, Taipei Hsien, Taiwan, TAIWAN ROC
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mapleworth Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	150, Aldersgate Street, London, United Kingdom, EC1A 4AB
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

EUROFRESH EVESHAM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement