JUVELA LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

JUVELA LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
JUVELA LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06157827. The accounts status is SMALL and accounts are next due on 30/09/2024.

JUVELA LIMITED - LIVERPOOL

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 DE HAVILLAND DRIVE
LIVERPOOL
L24 8RN

This Company Originates in : United Kingdom
Previous trading names include:
HERO UK LIMITED (until 15/12/2022)
HERO PRODUCTS LIMITED (until 03/04/2007)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MITCHELL Apr 1968 British Director 2011-04-01 CURRENT
SCOTT LIVINGSTON Apr 1976 British Director 2022-12-14 CURRENT
MR STEPHEN LANE Sep 1982 British Director 2023-02-22 CURRENT
MR STEPHEN ARGENT Mar 1957 British Director 2023-12-21 CURRENT
ANDREW LAWSON May 1966 British Director 2007-03-13 UNTIL 2012-03-31 RESIGNED
MR ROBERT DAVID HEWITT Jun 1956 British Director 2022-12-14 UNTIL 2023-12-29 RESIGNED
WILLIAM ROBERT HARROWER Dec 1964 British Director 2007-04-17 UNTIL 2009-06-26 RESIGNED
STEPHEN EDWARD FOSTER Jul 1976 Director 2007-03-22 UNTIL 2009-03-31 RESIGNED
STEPHEN EDWARD FOSTER Jul 1976 Secretary 2007-03-13 UNTIL 2009-03-31 RESIGNED
JOHN MARTIN PHILLIPS Aug 1955 British Director 2007-08-13 UNTIL 2014-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S-Ventures Acquisitions Ltd 2022-12-14 West Byfleet   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Arend Oetker 2016-04-06 - 2022-12-14 3/1939 Liverpool   Ownership of shares 75 to 100 percent

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