MEDITERRANEAN GROWERS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

MEDITERRANEAN GROWERS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
MEDITERRANEAN GROWERS LIMITED was incorporated 42 years ago on 27/04/1982 and has the registered number: 01631673. The accounts status is SMALL and accounts are next due on 31/03/2025.

MEDITERRANEAN GROWERS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
56290 - Other food services
70221 - Financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR PREMIERE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALESSANDRO TORRESI Mar 1963 Italian Director 2005-03-07 CURRENT
MR PIER PAOLO ROSETTI Jun 1962 Italian Director 2023-03-10 CURRENT
MR DIEGO PARIOTTI Apr 1969 Italian Director 2013-07-01 CURRENT
CARLO RONCHI Mar 1935 Italian Director RESIGNED
MR ROBERTO MAFFI Feb 1958 Italian Director 2005-09-19 UNTIL 2023-03-10 RESIGNED
MR ANDREA HONEGGER Oct 1963 Italian Director 2007-02-19 UNTIL 2010-09-30 RESIGNED
MARCO GUIDI Nov 1958 Italian Director 2005-03-07 UNTIL 2005-09-19 RESIGNED
FABIO GUERRINI Mar 1944 Italian Director RESIGNED
LANFRANCO GUALTIERI Dec 1935 Italian Director RESIGNED
MR CESARE CONCILIO Aug 1962 Italian Director 2013-07-01 UNTIL 2017-07-05 RESIGNED
GIOVANNI GIANNI CAPACI Jun 1951 Italian Director 1994-02-01 UNTIL 2005-04-11 RESIGNED
JANICK BELIN May 1967 French Director 2000-07-15 UNTIL 2004-10-19 RESIGNED
DAVID NIGEL GODFREY Nov 1943 British Secretary RESIGNED
MR PHILIP SHARPE Oct 1948 British Director RESIGNED
STEPHEN KENNETH WRIGLEY May 1948 British Director 2001-12-01 UNTIL 2005-03-31 RESIGNED
WALTER ZANRE Jan 1961 Director 1994-02-01 UNTIL 2000-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conserve Italia Society Coop Agricola 2016-04-06 Bologna   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CH OLD CO LIMITED ST. ALBANS Dissolved... SMALL 10390 - Other processing and preserving of fruit and vegetables
RUPERT SHUFF PUBLISHING LIMITED ST. ALBANS ENGLAND Dissolved... 46360 - Wholesale of sugar and chocolate and sugar confectionery
FILIPPO BERIO UK LIMITED LONDON Active FULL 10390 - Other processing and preserving of fruit and vegetables
KIRKBY LA THORPE CHURCH OF ENGLAND PRIMARY ACADEMY SLEAFORD Active SMALL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
MEDITERRANEAN_GROWERS_LIM - Accounts 2023-09-27 30-06-2023 £5,734 Cash £581,942 equity
MEDITERRANEAN_GROWERS_LIM - Accounts 2022-09-07 30-06-2022 £3,092 Cash £485,263 equity
MEDITERRANEAN_GROWERS_LIM - Accounts 2021-09-17 30-06-2021 £3,470 Cash £419,785 equity

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