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FOODS OF EUROPE LIMITED

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

This company is commonly known as Foods Of Europe Limited. The company was founded 20 years ago and was given the registration number 04835259. The firm's registered office is in BORDON. You can find them at Unit 84, Woolmer Way, Woolmer Trading Estate, Bordon, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FOODS OF EUROPE LIMITED
Company Number:04835259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 84, Woolmer Way, Woolmer Trading Estate, Bordon, Hampshire, GU35 9QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Trafalgar Gate, The Strand, Brighton Marina Village, Brighton, United Kingdom, BN2 5UY

Secretary17 July 2003Active
Foods Of Europe Ltd, 80-86 Woolmer Way, Woolmer Trading Estate, Bordon, United Kingdom, GU3 9QF

Director10 September 2020Active
6, Trafalgar Gate, The Strand, Brighton Marina Village, Brighton, United Kingdom, BN2 5UY

Director25 November 2005Active
6, Trafalgar Gate, The Strand, Brighton Marina Village, Brighton, United Kingdom, BN2 5UY

Director17 July 2003Active

People with Significant Control

Lorraine Georgina Winterhalder
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:6, Trafalgar Gate, The Strand, Brighton, United Kingdom, BN2 5UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Paul Winterhalder
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:6, Trafalgar Gate, The Strand, Brighton, United Kingdom, BN2 5UY
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 (6 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
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-04-07Accounts

Accounts with accounts type full.

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2022-01-11Address

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

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type full.

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2021-03-08Capital

Capital allotment shares.

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2020-10-22Capital

Capital name of class of shares.

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2020-10-12Capital

Capital allotment shares.

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2020-10-01Incorporation

Memorandum articles.

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2020-10-01Resolution

Resolution.

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2020-10-01Change of constitution

Statement of companys objects.

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2020-09-15Officers

Appoint person director company with name date.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type full.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Persons with significant control

Withdrawal of a person with significant control statement.

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