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Nom

Special NEW Fruit Licensing Limited

Adresse
Pierson Road Enterprise Cam
Alconbury Weald
Huntingdon
PE28 4YA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 octobre 2019
Company Register Address Riley House Unit 6 Forli Strada
Peterborough
PE7 3HH
Société Numéro de Registre 05158581 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Special NEW Fruit Licencing Limited
  • Shoo 84 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Muñoz Beraza, Alvaro Status: Active Notified: 23/09/2019 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Munoz Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2019 Companies House Number: 08605370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Muñoz Beraza, Antonio Status: Ceased Notified: 23/09/2019 Ceased: 10/07/2023 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fuster Fernandez-Delgado, Amalio Alwalton, Peterborough, England Status: Active Notified: 31/12/2021 Date of Birth: 03/1980 Occupation: Chief Legal Officer Role: Director Country of Residence: England Nationality: Spanish
    Fuster, Amalio Chatteris, Englan, United Kingdom Status: Active Notified: 19/12/2017 Role: Secretary
    Jove Estiarte, Josep Alwalton, Peterborough, England Status: Active Notified: 20/05/2009 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Macintyre, Ian Duncan Alwalton, Peterborough, England Status: Active Notified: 29/06/2004 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    MuÑoz Beraza, Alvaro Alwalton, Peterborough, England Status: Active Notified: 09/05/2018 Date of Birth: 08/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB Citrus Genesis International Limited Status: Active Companies House Number: 07713769