CULTIVA EUROPE LTD
M.B. PRODUCE EUROPE LTD.

Hellopages » Kent » Dover » CT3 1DF

Company number 03613664
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 4 ST MARY'S MEADOW, WINGHAM, KENT, CT3 1DF
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CULTIVA EUROPE LTD are www.cultivaeurope.co.uk, and www.cultiva-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Cultiva Europe Ltd is a Private Limited Company. The company registration number is 03613664. Cultiva Europe Ltd has been working since 11 August 1998. The present status of the company is Active. The registered address of Cultiva Europe Ltd is 4 St Mary S Meadow Wingham Kent Ct3 1df. . MEINECK, Alison Mary Julia is a Secretary of the company. BOSCOLO SESILLO, Giancarlo is a Director of the company. BOSCOLO SESILLO, Giorgio is a Director of the company. BOSCOLO SESILLO, Paolo is a Director of the company. MEINECK, Stephen Frank is a Director of the company. Secretary MEINECK, Stephen Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
MEINECK, Alison Mary Julia
Appointed Date: 13 December 2013
Director
BOSCOLO SESILLO, Giancarlo
Appointed Date: 11 August 1998
72 years old
Director
BOSCOLO SESILLO, Giorgio
Appointed Date: 11 August 1998
70 years old
Director
BOSCOLO SESILLO, Paolo
Appointed Date: 11 August 1998
61 years old
Director
MEINECK, Stephen Frank
Appointed Date: 11 August 1998
64 years old

Resigned Directors

Secretary
MEINECK, Stephen Frank
Resigned: 13 December 2013
Appointed Date: 11 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Stephen Frank Meineck
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CULTIVA EUROPE LTD Events

15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 July 2015
11 Sep 2015
Company name changed M.B. produce europe LTD.\certificate issued on 11/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-09
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 44 more events
14 Aug 1998
Secretary resigned
13 Aug 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/08/98
13 Aug 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1998
Incorporation

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