Menna Overview
Here’s a quick overview of DEL MONTE (UK) LIMITED 👀 — a Staines-Upon-Thames, Surrey based business that started in 1989.
DEL MONTE (UK) LIMITED
- Company statusactive
- Company No02416083
- Age36 years 11 months Incorporated 23 August 1989
- Officers3
Address
Third Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey, TW18 4RH, England
DEL MONTE (UK) LIMITED is an active company incorporated on 23 August 1989 and based in Staines-Upon-Thames, Surrey, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 May 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 21 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 21 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 02 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENINO, Gianpaolo | secretary | 02 Dec 2020 | |
| RENINO, Gianpaolo | director | Feb 1968 | 02 Dec 2020 |
| SELLEY, Martin John | director | May 1961 | 07 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Del Monte Fresh Produce Sarl | 06 Apr 2016 |
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CLAYTON, John Reginald William are mutual persons.
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CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
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LITTAUER, Svend Martin are mutual persons.
LITTAUER, Svend Martin are mutual persons.
LITTAUER, Svend Martin are mutual persons.
LITTAUER, Svend Martin are mutual persons.
LITTAUER, Svend Martin are mutual persons.
LITTAUER, Svend Martin are mutual persons.
LITTAUER, Svend Martin are mutual persons.
LITTAUER, Svend Martin are mutual persons.
LITTAUER, Svend Martin are mutual persons.
LITTAUER, Svend Martin are mutual persons.
MILLER, Peter John are mutual persons.
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MILLER, Peter John are mutual persons.
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Menna Overview
Here’s a quick overview of DEL MONTE (UK) LIMITED 👀 — a Staines-Upon-Thames, Surrey based business that started in 1989.