Products From Spain Limited

General information

Name:

Products From Spain Ltd

Office Address:

Unit 18 Cumberland Business Park Cumberland Avenue NW10 7RT London

Number: 00638626

Incorporation date: 1959-10-01

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00638626 is the registration number of Products From Spain Limited. It was registered as a Private Limited Company on 1959-10-01. It has been actively competing on the British market for the last sixty five years. The enterprise can be gotten hold of in Unit 18 Cumberland Business Park Cumberland Avenue in London. The zip code assigned to this address is NW10 7RT. The firm's Standard Industrial Classification Code is 46380 and their NACE code stands for Wholesale of other food, including fish, crustaceans and molluscs. The business latest annual accounts describe the period up to Fri, 31st Dec 2021 and the latest annual confirmation statement was submitted on Sat, 30th Sep 2023.

That firm owes its success and permanent improvement to four directors, specifically Raul L., Beatrice S., George L. and Robert L., who have been managing the company since 2010-07-01. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of George L. as a secretary for the last 25 years.

Financial data based on annual reports

Company staff

Raul L.

Role: Director

Appointed: 01 July 2010

Latest update: 18 April 2024

Beatrice S.

Role: Director

Appointed: 01 August 2005

Latest update: 18 April 2024

George L.

Role: Secretary

Appointed: 04 October 1999

Latest update: 18 April 2024

George L.

Role: Director

Appointed: 04 October 1991

Latest update: 18 April 2024

Robert L.

Role: Director

Appointed: 04 October 1991

Latest update: 18 April 2024

People with significant control

Executives with significant control over this firm are: Beatrice S. has substantial control or influence over the company. George L. has substantial control or influence over the company. Robert L. has substantial control or influence over the company.

Beatrice S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
George L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2014

Address:

89 Charlotte Street

Post code:

W1T 4PU

City / Town:

London

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
64
Company Age

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