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 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.
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 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 |