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.
| 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 | : |
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| Registered Address | : | Crab Apple Way, Vale Park, Evesham, Worcestershire, WR11 1GP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-16 | Accounts | Change account reference date company previous extended. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
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