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FOOD EQUIPMENT EUROPE LIMITED

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

This company is commonly known as Food Equipment Europe Limited. The company was founded 24 years ago and was given the registration number 03799628. The firm's registered office is in GLOUCESTER. You can find them at Beaumont House, 172 Southgate Street, Gloucester, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:FOOD EQUIPMENT EUROPE LIMITED
Company Number:03799628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont House, 172 Southgate Street, Gloucester, United Kingdom, GL1 2EZ

Secretary01 July 1999Active
Beaumont House, 172 Southgate Street, Gloucester, United Kingdom, GL1 2EZ

Director29 March 2001Active
Beaumont House, 172 Southgate Street, Gloucester, United Kingdom, GL1 2EZ

Director01 July 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary01 July 1999Active
120 East Road, London, N1 6AA

Nominee Director01 July 1999Active
Walton Hill Farm, Tewkesbury Road, Deerhurst, GL19 4BN

Director01 July 1999Active

People with Significant Control

Mrs Hilda Grifiths
Notified on:01 July 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Beaumont House, 172 Southgate Street, Gloucester, United Kingdom, GL1 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Martin Griffiths
Notified on:01 July 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Beaumont House, 172 Southgate Street, Gloucester, United Kingdom, GL1 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-07Officers

Change person director company with change date.

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2022-07-07Officers

Change person secretary company with change date.

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2022-07-07Officers

Change person director company with change date.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Address

Change registered office address company with date old address new address.

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