Special New Fruit Licensing Limited

05158581

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

RILEY HOUSE UNIT 6 FORLI STRADA, PETERBOROUGH, PE7 3HH

Incorporated 21/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Ian Duncan Macintyre

director · Since 29/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Josep Francesc Jove Estiarte

director · Since 20/05/2009

DIRECTOR

SPANISH · SPAIN · Age 48

Mr Amalio Fuster

secretary · Since 19/12/2017

Mr. Alvaro Muã‘Oz Beraza

director · Since 09/05/2018

CHIEF EXECUTIVE

SPANISH · ENGLAND · Age 59

Mr Amalio Fuster Fernandez-Delgado

director · Since 31/12/2021

CHIEF LEGAL OFFICER

SPANISH · ENGLAND · Age 46

Also on 12 other boards

Persons with Significant Control

Mr. Alvaro Muñoz Beraza

75–100% shares

75–100% votes

Appoint directors

Spanish · Spain · Age 59

Riley House Unit 6, Forli Strada, Peterborough, PE7 3HH

Notified 23/09/2019

Former PSCs

Munoz Group Ltd

Ceased 23/09/2019

Mr Antonio Muñoz Beraza

Ceased 10/07/2023

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/01/2026Registered 28/01/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 17/11/2023Registered 28/11/2023