Company number 07922929
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Stanislaw Wator as a director on 27 March 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S & M EUROFOODS LTD are www.smeurofoods.co.uk, and www.s-m-eurofoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. S M Eurofoods Ltd is a Private Limited Company.
The company registration number is 07922929. S M Eurofoods Ltd has been working since 25 January 2012.
The present status of the company is Active. The registered address of S M Eurofoods Ltd is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . BIELA, Mariusz Jozef is a Director of the company. Director BIELA, Mariusz Jozef has been resigned. Director KOLASINSKA, Monica Maria has been resigned. Director WATOR, Stanislaw has been resigned. Director WATOR, Stanislaw has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Director
WATOR, Stanislaw
Resigned: 27 March 2017
Appointed Date: 21 February 2016
60 years old
Director
WATOR, Stanislaw
Resigned: 03 August 2015
Appointed Date: 25 January 2012
60 years old
Persons With Significant Control
Mr Mariusz Jozef Biela
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanislaw Wator
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S & M EUROFOODS LTD Events
27 Mar 2017
Termination of appointment of Stanislaw Wator as a director on 27 March 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Registration of charge 079229290001, created on 14 April 2016
29 Mar 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 29 March 2016
...
... and 12 more events
25 Nov 2013
Total exemption small company accounts made up to 31 March 2013
25 Jan 2013
Annual return made up to 25 January 2013 with full list of shareholders
23 Aug 2012
Director's details changed for Mr Mariusz Jozef Biela on 23 August 2012
08 Feb 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
25 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)