This company is commonly known as Special New Fruit Licensing Limited. The company was founded 20 years ago and was given the registration number 05158581. The firm's registered office is in PETERBOROUGH. You can find them at Riley House Unit 6 Forli Strada, Alwalton, Peterborough, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | SPECIAL NEW FRUIT LICENSING LIMITED |
|---|---|---|
| Company Number | : | 05158581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England, PE7 3HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Frans House, Fenton Way, Chatteris, United Kingdom, PE16 6UP | Secretary | 19 December 2017 | Active |
| Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH | Director | 31 December 2021 | Active |
| Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH | Director | 20 May 2009 | Active |
| Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH | Director | 29 June 2004 | Active |
| Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH | Director | 09 May 2018 | Active |
| Frans House, Fenton Way, Chatteris, PE16 6UP | Secretary | 29 June 2004 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Secretary | 21 June 2004 | Active |
| Frans House, Fenton Way, Chatteris, PE16 6UP | Director | 29 June 2004 | Active |
| Frans House, Fenton Way, Chatteris, PE16 6UP | Director | 09 May 2018 | Active |
| Frans House, Fenton Way, Chatteris, PE16 6UP | Director | 28 February 2019 | Active |
| Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH | Director | 24 January 2020 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Director | 21 June 2004 | Active |
| Mr Antonio Muñoz Beraza | ||
| Notified on | : | 23 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Riley House Unit 6, Forli Strada, Peterborough, England, PE7 3HH |
| Nature of control | : |
|
| Mr. Alvaro Muñoz Beraza | ||
| Notified on | : | 23 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Riley House Unit 6, Forli Strada, Peterborough, England, PE7 3HH |
| Nature of control | : |
|
| Munoz Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Frans House, Fenton Way, Chatteris, England, PE16 6UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Incorporation | Memorandum articles. | Download |
| 2019-10-08 | Resolution | Resolution. | Download |
| 2019-09-23 | Resolution | Resolution. | Download |
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