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EUROPA PRODUCE LIMITED

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

This company is commonly known as Europa Produce Limited. The company was founded 17 years ago and was given the registration number 05858649. The firm's registered office is in SPALDING. You can find them at Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, Lincolnshire. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:EUROPA PRODUCE LIMITED
Company Number:05858649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, Lincolnshire, PE12 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Secretary01 September 2017Active
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Director26 June 2020Active
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Director23 June 2017Active
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Secretary24 May 2016Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Secretary27 June 2006Active
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Secretary24 July 2006Active
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Director20 January 2016Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Director27 June 2006Active
79 Plantsman Close, Norwich, NR2 2NJ

Director27 June 2006Active
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Director20 January 2016Active
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Director24 July 2006Active
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Director24 May 2016Active
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Director24 July 2006Active

People with Significant Control

Q V Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Manor Farm, Fleet Estate Office, Spalding, England, PE12 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

Download
2023-07-06Officers

Change person director company with change date.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-06Officers

Termination director company with name termination date.

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2020-07-06Officers

Appoint person director company with name date.

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2020-06-10Officers

Change person director company with change date.

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2020-03-02Accounts

Accounts with accounts type dormant.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type dormant.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-10-20Document replacement

Second filing of secretary termination with name.

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2017-10-20Document replacement

Second filing of director termination with name.

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2017-10-20Document replacement

Second filing of director appointment with name.

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2017-09-05Officers

Appoint person director company with name date.

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2017-09-05Officers

Appoint person secretary company with name date.

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2017-09-05Officers

Termination director company with name termination date.

Download
2017-09-05Officers

Termination secretary company with name termination date.

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