Indo European Foods Limited in Felixstowe SUFFOLK - IP11 2BW

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Indo European Foods Limited SUFFOLK

Indo European Foods started in year 2000 as Private Limited Company with registration number 04105745. The Indo European Foods company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Suffolk at Kohinoor House, Langer Road. Postal code: IP11 2BW.

The company has 3 directors, namely Pablo A., Matthew H. and Rafael L.. Of them, Pablo A., Matthew H., Rafael L. have been with the company the longest, being appointed on 1 April 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jayshri P. who worked with the the company until 9 September 2002.

This company operates within the IP11 2BW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1046057 . It is located at Indo European Foods, Langer Road, Felixstowe with a total of 3 carsand 5 trailers.

Indo European Foods Limited Address / Contact

Office Address	Kohinoor House, Langer Road
Office Address2	Felixstowe
Town	Suffolk
Post code	IP11 2BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04105745
Date of Incorporation	Fri, 10th Nov 2000
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Pablo A.

Position: Director

Appointed: 01 April 2022

Matthew H.

Position: Director

Appointed: 01 April 2022

Rafael L.

Position: Director

Appointed: 01 April 2022

Vijay V.

Position: Director

Appointed: 21 September 2015

Resigned: 21 November 2018

Gurnam A.

Position: Director

Appointed: 27 September 2004

Resigned: 15 April 2021

Jugal A.

Position: Director

Appointed: 27 September 2004

Resigned: 15 April 2021

Sumit A.

Position: Director

Appointed: 26 April 2004

Resigned: 31 March 2022

Jnv Services Limited

Position: Corporate Secretary

Appointed: 09 September 2002

Resigned: 29 November 2018

Om G.

Position: Director

Appointed: 10 June 2002

Resigned: 29 December 2004

Pratima S.

Position: Director

Appointed: 22 January 2001

Resigned: 10 November 2004

Ajay M.

Position: Director

Appointed: 10 November 2000

Resigned: 20 August 2002

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 November 2000

Resigned: 10 November 2000

Jayshri P.

Position: Secretary

Appointed: 10 November 2000

Resigned: 09 September 2002

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2000

Resigned: 10 November 2000

Sanjeev S.

Position: Director

Appointed: 10 November 2000

Resigned: 10 November 2004

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Herba Foods S.l.u. from Seville, Spain. This PSC is categorised as "a sociedad anónima", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Satnam A. This PSC owns 50,01-75% shares.

Herba Foods S.L.U.

Real 43 San Juan De Aznalfarache 41920, 28046, Seville, Spain

Legal authority	Spain
Legal form	Sociedad Anónima
Notified on	15 April 2021
Nature of control:	significiant influence or control

Satnam A.

Notified on	24 October 2016
Ceased on	15 April 2021
Nature of control:	50,01-75% shares

Transport Operator Data

Indo European Foods
Address	Langer Road
City	Felixstowe
Post code	IP11 2ER
Vehicles	3
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 27th, September 2021	accounts	Free Download (31 pages)
AA01	Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 23rd, April 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 22nd, January 2021	accounts	Free Download (29 pages)
AAMD	Full accounts with changes made up to March 31, 2019 filed on: 21st, February 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on March 31, 2016 filed on: 13th, December 2016	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 2015 filed on: 18th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to October 24, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to October 24, 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 29, 2014: 6183534.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2013 filed on: 6th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to October 24, 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to October 24, 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to October 24, 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to October 24, 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to October 24, 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 5th, January 2009	accounts	Free Download (19 pages)
363a	Annual return made up to December 18, 2008 filed on: 18th, December 2008	annual return	Free Download (4 pages)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 29th, August 2007	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 29th, August 2007	accounts	Free Download (10 pages)
363a	Annual return made up to May 8, 2007 filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 8, 2007 filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 20th, September 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 20th, September 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 21st, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 21st, February 2006	accounts	Free Download (7 pages)
363a	Annual return made up to October 25, 2005 filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 25, 2005 filed on: 25th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to November 11, 2004 filed on: 11th, November 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to November 11, 2004 filed on: 11th, November 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 5th, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 5th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to December 14, 2003 filed on: 14th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 14, 2003 filed on: 14th, December 2003	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2002 filed on: 3rd, March 2003	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2002 filed on: 3rd, March 2003	accounts	Free Download (6 pages)
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to February 28, 2003 (Director resigned)	annual return
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 23rd, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 23rd, September 2002	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 12th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 12th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to November 23, 2001 filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 23, 2001 filed on: 23rd, November 2001	annual return	Free Download (7 pages)

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