DEL MONTE EUROPE LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
DEL MONTE EUROPE LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
DEL MONTE EUROPE LIMITED was incorporated 97 years ago on 28/12/1926 and has the registered number: 00218486. The accounts status is FULL and accounts are next due on 30/09/2024.
DEL MONTE EUROPE LIMITED was incorporated 97 years ago on 28/12/1926 and has the registered number: 00218486. The accounts status is FULL and accounts are next due on 30/09/2024.
DEL MONTE EUROPE LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, MALLARD COURT
STAINES-UPON-THAMES
SURREY
TW18 4RH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CIRIO DEL MONTE NE LIMITED (until 09/02/2004)
CIRIO DEL MONTE NE LIMITED (until 09/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN SELLEY | May 1961 | British | Director | 2020-12-02 | CURRENT |
MR GIANPAOLO RENINO | Feb 1968 | Italian | Director | 2016-11-02 | CURRENT |
MR MARTIN JOHN SELLEY | Secretary | 2020-12-02 | CURRENT | ||
SVEND LITTAUER | Jan 1970 | British | Secretary | 2004-02-09 UNTIL 2005-10-28 | RESIGNED |
STEPHEN THORPE | Apr 1956 | British | Director | 1996-11-28 UNTIL 2004-09-30 | RESIGNED |
FILIPPO FUCILE | Feb 1965 | Italy | Director | 2001-02-27 UNTIL 2003-10-24 | RESIGNED |
THOMAS FIORE WARNER | Jun 1947 | United States | Director | 2003-10-24 UNTIL 2004-09-30 | RESIGNED |
PHILLIP BRAZLAVSKY | American | Secretary | 2005-11-23 UNTIL 2019-02-08 | RESIGNED | |
MRS CECELIA DEMPSEY | Secretary | 2019-02-18 UNTIL 2020-12-02 | RESIGNED | ||
JONATHAN DOLBEAR | British | Secretary | 2005-10-28 UNTIL 2005-11-23 | RESIGNED | |
MARTIN SELLEY | May 1961 | British | Secretary | 2003-01-21 UNTIL 2004-02-09 | RESIGNED |
MR TIMOTHY JAMES HUNT | Jun 1941 | Secretary | 1993-04-01 UNTIL 2001-10-04 | RESIGNED | |
ENRICO SOLA | Jul 1943 | Italian | Director | 1993-01-31 UNTIL 1996-10-11 | RESIGNED |
MR RICHARD MARTIN HILARY MALTHOUSE | May 1951 | British | Secretary | RESIGNED | |
MR JACQUES FRAGIS | Sep 1951 | British,Greek | Secretary | 2001-10-04 UNTIL 2003-01-21 | RESIGNED |
MR REGINALD WILLIAM BAILEY | Jul 1950 | British | Director | 1992-07-06 UNTIL 1994-11-24 | RESIGNED |
LEON ROBERT ALLEN | Apr 1939 | American | Director | RESIGNED | |
MR YOUSSEF ZAKHARIA | Jul 1961 | Lebanese | Director | 2016-03-31 UNTIL 2020-12-02 | RESIGNED |
JEAN-PIERRE BARTOLI | Oct 1950 | French | Director | 2004-09-30 UNTIL 2016-03-31 | RESIGNED |
MARTIN SELLEY | May 1961 | British | Director | 2003-12-12 UNTIL 2004-09-30 | RESIGNED |
ROGER ALLAN PRICE | Aug 1948 | British | Director | RESIGNED | |
ALDO MARSEGAGLIA | Jan 1948 | Italian | Director | 2002-09-24 UNTIL 2003-12-12 | RESIGNED |
MR RICHARD MARTIN HILARY MALTHOUSE | May 1951 | British | Director | 1991-11-01 UNTIL 1993-01-31 | RESIGNED |
DOUGLAS HUGH BATHGATE JOHNSTON | May 1946 | British | Director | 1993-01-31 UNTIL 1996-05-31 | RESIGNED |
JOHN FRANCIS INSERRA | Aug 1942 | United States | Director | 2004-09-30 UNTIL 2008-05-02 | RESIGNED |
VIVIAN SAUL IMERMAN | Sep 1955 | British | Director | 1993-01-31 UNTIL 2001-02-27 | RESIGNED |
PAUL SINGH DANOWA | Jan 1936 | American | Director | 1993-01-31 UNTIL 2001-05-09 | RESIGNED |
MR JACQUES FRAGIS | Sep 1951 | British,Greek | Director | 1993-01-31 UNTIL 2003-01-21 | RESIGNED |
HANI EL NAFFY | Jul 1950 | American | Director | 2004-09-30 UNTIL 2016-11-02 | RESIGNED |
STEFANO DI BELLA | Jun 1956 | Italy | Director | 2001-02-27 UNTIL 2002-09-24 | RESIGNED |
FRANCOIS DE LAVALETTE | Jan 1945 | French | Director | 1996-11-28 UNTIL 1998-04-30 | RESIGNED |
SERGIO CRAGNOTTI | Jan 1940 | Italy | Director | 2001-02-27 UNTIL 2003-10-24 | RESIGNED |
RICHARD CONTRERAS | Oct 1950 | American | Director | 2008-05-02 UNTIL 2019-04-12 | RESIGNED |
PETER JOHN WALLACE BROOKS | May 1933 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Del Monte Foods International Ltd | 2016-04-06 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |