EUROFOODS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

EUROFOODS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
EUROFOODS LIMITED was incorporated 37 years ago on 02/10/1986 and has the registered number: 02060981. The accounts status is DORMANT and accounts are next due on 30/09/2023.

EUROFOODS LIMITED - LIVERPOOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

229 CROWN STREET
LIVERPOOL
L8 7RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN HOLT Sep 1960 British Director 2022-09-30 CURRENT
JOHN COLIN WADE Sep 1948 British Director 2003-10-14 UNTIL 2004-11-30 RESIGNED
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2003-03-31 UNTIL 2003-07-01 RESIGNED
PAUL JOHN YORKE-SAVILLE May 1950 British Director 1995-08-17 UNTIL 1998-08-18 RESIGNED
MR. LEE MARK CAMFIELD Oct 1967 British Director 2005-09-02 UNTIL 2009-06-25 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Secretary 2019-03-22 UNTIL 2019-09-02 RESIGNED
MR JOHN FREDERICK GIBSON Sep 1951 British Secretary 2003-07-01 UNTIL 2005-09-02 RESIGNED
MR JAMES CAMPBELL MITCHELL May 1949 British Secretary RESIGNED
MR DAVID PAUL NEWMAN Mar 1956 British Secretary 2007-08-31 UNTIL 2017-08-07 RESIGNED
MRS HARVEEN RAI Secretary 2017-12-04 UNTIL 2019-03-22 RESIGNED
MR ANTHONY STEPHEN RAWLINS Dec 1949 British Secretary 1995-08-17 UNTIL 2001-03-31 RESIGNED
MR JAMES BRIAN ROE Aug 1950 Secretary 2001-03-31 UNTIL 2003-03-31 RESIGNED
MR. LEE MARK CAMFIELD Oct 1967 British Secretary 2005-09-02 UNTIL 2007-08-31 RESIGNED
THE REVEREND JOHN HAROLD SIMMONS Apr 1946 British Director 2001-10-12 UNTIL 2003-07-01 RESIGNED
MR ANTHONY STEPHEN RAWLINS Dec 1949 British Director 1995-08-17 UNTIL 2001-03-31 RESIGNED
MR PACTRICK GEORGE RIDGWELL Jan 1946 English Director 2017-08-07 UNTIL 2019-05-30 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Director 2018-01-01 UNTIL 2019-09-02 RESIGNED
ANDREW CHARLES TAYLOR Apr 1950 British Director 1995-12-01 UNTIL 1997-02-19 RESIGNED
MR CHRISTOPHER OWEN THOMAS Mar 1945 British Director 2017-08-07 UNTIL 2019-07-31 RESIGNED
MR PIETER WILLEM TOTTE Aug 1950 Dutch Director 2012-05-01 UNTIL 2017-08-07 RESIGNED
PIETER WILLEM TOTTE Mar 1950 Dutch Director 2003-07-01 UNTIL 2005-09-02 RESIGNED
MR DAVID PAUL NEWMAN Mar 1956 British Director 2015-08-07 UNTIL 2017-08-07 RESIGNED
MRS HARVEEN RAI Oct 1974 British Director 2017-12-04 UNTIL 2019-03-22 RESIGNED
MRS MARIBETH KEELING Jul 1964 British Director 2019-07-15 UNTIL 2022-09-30 RESIGNED
MR JAMES CAMPBELL MITCHELL May 1949 British Director RESIGNED
ANGELA JANE HEWITT MITCHELL Aug 1949 British Director RESIGNED
MR MICHAEL JOHN MCDONOUGH Nov 1958 British Director 2009-06-25 UNTIL 2015-08-07 RESIGNED
MR CHRISTOPHER IAN MARSHALL Sep 1957 Director 1995-12-01 UNTIL 2001-03-23 RESIGNED
MR STEPHEN HESLOP Nov 1958 British Director 2007-07-12 UNTIL 2009-11-22 RESIGNED
MR JOHN FREDERICK GIBSON Sep 1951 British Director 2003-07-01 UNTIL 2007-07-12 RESIGNED
MARGARET ANNE DUNCAN Mar 1937 British Director 1995-12-01 UNTIL 1997-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Real Good Food Plc 2016-08-01 London   Ownership of shares 75 to 100 percent

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