This company is commonly known as Pan European Potato Enterprise Limited. The company was founded 31 years ago and was given the registration number 02804464. The firm's registered office is in LONDON. You can find them at 24 Lancaster Gardens, Wimbledon, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | PAN EUROPEAN POTATO ENTERPRISE LIMITED |
|---|---|---|
| Company Number | : | 02804464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1993 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 24 Lancaster Gardens, Wimbledon, London, SW19 5DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Tower Street, Brightlingsea, Colchester, England, CO7 0AN | Director | 01 December 2019 | Active |
| 24, Lancaster Gardens, London, England, SW19 5DG | Director | 01 August 2016 | Active |
| 24 Lancaster Gardens, Wimbledon Village, London, SW19 5DG | Director | 29 March 1993 | Active |
| 24 Lancaster Gardens, London, SW19 | Secretary | 29 March 1993 | Active |
| 71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU | Nominee Secretary | 29 March 1993 | Active |
| 30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 29 March 1993 | Active |
| 24, Lancaster Gardens, London, England, SW19 5DG | Director | 01 August 2016 | Active |
| Mr Juan Castella | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | Spanish |
| Address | : | 24, Lancaster Gardens, London, SW19 5DG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Capital | Capital return purchase own shares. | Download |
| 2023-07-11 | Resolution | Resolution. | Download |
| 2023-07-11 | Resolution | Resolution. | Download |
| 2023-07-04 | Capital | Capital cancellation shares. | Download |
| 2023-06-22 | Capital | Capital return purchase own shares. | Download |
| 2023-06-13 | Resolution | Resolution. | Download |
| 2023-06-06 | Capital | Capital cancellation shares. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-14 | Capital | Capital cancellation shares. | Download |
| 2017-08-14 | Resolution | Resolution. | Download |
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