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SPECIAL NEW FRUIT LICENSING LIMITED

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

This company is commonly known as Special New Fruit Licensing Limited. The company was founded 19 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.

Company Information

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:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Frans House, Fenton Way, Chatteris, United Kingdom, PE16 6UP

Secretary19 December 2017Active
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH

Director31 December 2021Active
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH

Director20 May 2009Active
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH

Director29 June 2004Active
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH

Director09 May 2018Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Secretary29 June 2004Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary21 June 2004Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Director29 June 2004Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Director09 May 2018Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Director28 February 2019Active
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH

Director24 January 2020Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Director21 June 2004Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-20Persons with significant control

Cessation of a person with significant control.

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2023-05-20Accounts

Accounts with accounts type full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type full.

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2022-01-11Officers

Appoint person director company with name date.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Termination director company with name termination date.

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2020-11-26Address

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

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2020-08-24Accounts

Accounts with accounts type full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-04-20Officers

Termination director company with name termination date.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Officers

Termination director company with name termination date.

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2019-10-08Incorporation

Memorandum articles.

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2019-10-08Resolution

Resolution.

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2019-09-23Resolution

Resolution.

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