TEWIN MILL PRODUCE LIMITED
30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 06848523
- Last Updated: 01 Mar 2024
Company Profile
TEWIN MILL PRODUCE LIMITED was incorporated on Monday, March 16, 2009 as a Private Limited Company with registered address in LONDON. TEWIN MILL PRODUCE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 15 years 11 months and 7 days.
| Name | TEWIN MILL PRODUCE LIMITED |
|---|---|
| Company number | 06848523 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Appetite Holdings Limited Hertsmere Industrial Park, Warwick Road, WD6 1GT |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Luigi Ugo Nationality: British |
Dates: Wednesday, November 11, 2020 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kathryn Ugo Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against TEWIN MILL PRODUCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEWIN MILL PRODUCE LIMITED | 16 Mar 2009 |
| EUROPEAN FOOD PARTNERS LIMITED | 11 Oct 2019 |