SUNMAGIC JUICES LIMITED
LONDON EVE NEWCO LIMITED

Hellopages » Greater London » Southwark » SE5 9JJ

Company number 10291211
Status Active
Incorporation Date 22 July 2016
Company Type Private Limited Company
Address 95 CAMBERWELL STATION ROAD, LONDON, SE5 9JJ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Andrew James Rooke as a director on 21 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 ; Termination of appointment of Irwin David Simon as a director on 21 September 2016. The most likely internet sites of SUNMAGIC JUICES LIMITED are www.sunmagicjuices.co.uk, and www.sunmagic-juices.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Sunmagic Juices Limited is a Private Limited Company. The company registration number is 10291211. Sunmagic Juices Limited has been working since 22 July 2016. The present status of the company is Active. The registered address of Sunmagic Juices Limited is 95 Camberwell Station Road London Se5 9jj. . PORTER, William Howard is a Director of the company. ROOKE, Andrew James is a Director of the company. Director CONTE, Pasquale has been resigned. Director FALTISCHEK, Denise Menikheim has been resigned. Director SIMON, Irwin David has been resigned. Director SKIDMORE, Robin James has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
PORTER, William Howard
Appointed Date: 21 September 2016
62 years old
Director
ROOKE, Andrew James
Appointed Date: 21 September 2016
53 years old

Resigned Directors

Director
CONTE, Pasquale
Resigned: 21 September 2016
Appointed Date: 22 July 2016
62 years old
Director
FALTISCHEK, Denise Menikheim
Resigned: 21 September 2016
Appointed Date: 22 July 2016
52 years old
Director
SIMON, Irwin David
Resigned: 21 September 2016
Appointed Date: 22 July 2016
66 years old
Director
SKIDMORE, Robin James
Resigned: 21 September 2016
Appointed Date: 16 September 2016
57 years old

Persons With Significant Control

Daniels Chilled Foods Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

SUNMAGIC JUICES LIMITED Events

22 Nov 2016
Appointment of Andrew James Rooke as a director on 21 September 2016
16 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
14 Nov 2016
Termination of appointment of Irwin David Simon as a director on 21 September 2016
14 Nov 2016
Termination of appointment of Denise Menikheim Faltischek as a director on 21 September 2016
14 Nov 2016
Termination of appointment of Pasquale Conte as a director on 21 September 2016
...
... and 4 more events
10 Nov 2016
Termination of appointment of Irwin David Simon as a director on 21 September 2016
17 Oct 2016
Appointment of Mr William Howard Porter as a director on 21 September 2016
17 Oct 2016
Registered office address changed from 2100 Century Way, Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB United Kingdom to 95 Camberwell Station Road London SE5 9JJ on 17 October 2016
19 Sep 2016
Appointment of Robin James Skidmore as a director on 16 September 2016
22 Jul 2016
Incorporation
Statement of capital on 2016-07-22
  • GBP 1

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