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EUROPA FOODS LIMITED

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

This company is commonly known as Europa Foods Limited. The company was founded 64 years ago and was given the registration number 00658774. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:EUROPA FOODS LIMITED
Company Number:00658774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 May 1960
End of financial year:24 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Secretary15 October 2013Active
1, More London Place, London, SE1 2AF

Director11 August 2016Active
1, More London Place, London, SE1 2AF

Director21 June 2016Active
1, More London Place, London, SE1 2AF

Director10 August 2016Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Director24 January 2013Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Secretary31 August 2004Active
18 Spinnells Road, Rayners Lane, Harrow, HA2 9RA

Secretary-Active
90 Ebury Road, Watford, WD17 2SB

Secretary17 April 2004Active
101 Hemp Lane, Wigginton, Tring, HP23 6HE

Director17 April 2004Active
42 Lygean Avenue, Ware, SG12 7AR

Director25 January 2005Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director19 April 2004Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director05 February 2014Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director19 April 2004Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director02 March 2010Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director31 May 2005Active
Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN89SL

Director02 March 2011Active
Saint Rhadegund Villa, 82 Chesterton Road, Cambridge, CB4 1ER

Director17 April 2004Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director23 January 2015Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director19 April 2004Active
2 Hedgeside Road, Northwood, HA6 2NX

Director-Active
9 Poles House Poles Park, Hanbury Drive, Thundridge, SG12 0UD

Director-Active
15 Broad Walk, Winchmore Hill, London, N21 3DA

Director-Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director30 March 2015Active

People with Significant Control

Adminstore Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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