European Food Suppliers Limited (Companies House Registration Number 03380244) is a private limited company created on 1997-06-03 originating in England. This firm was registered at The Corner House 2 High Street, Aylesford, Maidstone ME20 7BG. Changed on 1999-03-08, the previous name the firm used was Boxtype Limited. European Food Suppliers Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name European Food Suppliers Limited
Number 03380244
Date of Incorporation: 1997-06-03
End of financial year: 31 December
Address: The Corner House 2 High Street, Aylesford, Maidstone, ME20 7BG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Ian E. (appointed on 22 October 2018). The official register indexes 3 persons of significant control, namely: Ian E. owns over 3/4 of shares, 3/4 to full of voting rights, L - 1724 Luxembourg. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 337,076 9,012,363 2,341,645 2,830,211 37,965,296 47,583,665 32,454,733 23,408,584

People with significant control

Ian E.
4 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aludra S.A.
3 June 2016 - 4 October 2018
Legal authority Companies Act 2006
Legal form Private Unlimited Company Without Share Capital
Country registered Luxembourg
Place registered Luxembourg
Registration number B90538
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Hatfield S.A.
3 June 2016 - 4 October 2018
Legal authority Companies Act 2006
Legal form Private Unlimited Company Without Share Capital
Country registered Luxembourg
Place registered Luxembourg
Registration number B59258
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, June 2023 | accounts
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