MOGUNTIA FOOD INGREDIENTS UK LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
MOGUNTIA FOOD INGREDIENTS UK LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
MOGUNTIA FOOD INGREDIENTS UK LIMITED was incorporated 35 years ago on 21/03/1989 and has the registered number: 02363812. The accounts status is FULL and accounts are next due on 30/09/2024.
MOGUNTIA FOOD INGREDIENTS UK LIMITED was incorporated 35 years ago on 21/03/1989 and has the registered number: 02363812. The accounts status is FULL and accounts are next due on 30/09/2024.
MOGUNTIA FOOD INGREDIENTS UK LIMITED - TYNE & WEAR
This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings
10840 - Manufacture of condiments and seasonings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HETTON LYONS INDUSTRIAL ESTATE
TYNE & WEAR
DH5 0RH
This Company Originates in : United Kingdom
Previous trading names include:
BLENDEX FOOD INGREDIENTS LIMITED (until 28/08/2008)
BLENDEX FOOD INGREDIENTS LIMITED (until 28/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL KENT | Nov 1976 | British | Director | 2021-01-04 | CURRENT |
MR PAUL YEATES | May 1958 | British | Director | 2018-03-20 | CURRENT |
MR DARREN WILLIAM ARCHIBALD FERGUSON | Secretary | 2019-04-01 | CURRENT | ||
ARTHUR SUTTLE WHEATLEY | Jul 1942 | British | Director | RESIGNED | |
MR COLIN HITCH | Jun 1961 | British | Director | 2016-01-04 UNTIL 2020-09-30 | RESIGNED |
MR FRANCESCO CAMPANARO | Oct 1958 | British | Director | 2018-01-25 UNTIL 2020-12-31 | RESIGNED |
MR DAVID JOHN HARDING | Secretary | RESIGNED | |||
CHRISTOPHER JOHN LANE | Sep 1943 | British | Secretary | 2006-10-09 UNTIL 2010-12-03 | RESIGNED |
DAVID JOHN MOORHEAD | Aug 1958 | Secretary | 1995-07-01 UNTIL 2005-06-10 | RESIGNED | |
NORMAN ROBINSON | Jun 1958 | British | Secretary | 2005-06-10 UNTIL 2006-10-02 | RESIGNED |
MS ELAINE JEAN MURRAY | Mar 1965 | British | Director | 2007-11-28 UNTIL 2015-01-31 | RESIGNED |
MR ALAN MARGETSON SMITH | Jul 1939 | British | Director | RESIGNED | |
NORMAN ROBINSON | Jun 1958 | British | Director | RESIGNED | |
MR GARY ROBERTS | Jul 1973 | British | Director | 2004-10-15 UNTIL 2006-07-03 | RESIGNED |
MR STEPHEN NEALE | Dec 1965 | British | Director | 2018-04-07 UNTIL 2020-09-16 | RESIGNED |
MR MARC JORDENS | Mar 1969 | Dutch | Director | 2007-01-15 UNTIL 2018-04-10 | RESIGNED |
KEVIN MURPHY | Aug 1956 | British | Director | 2006-10-10 UNTIL 2007-10-22 | RESIGNED |
CHRISTOPHER JOHN LANE | Sep 1943 | British | Director | 2006-07-03 UNTIL 2010-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moguntia Food Group Uk Limited | 2018-12-31 | Market Harborough | Ownership of shares 75 to 100 percent | |
Mr Ralph Karl Paul Buchholz | 2016-04-06 - 2018-12-31 | 10/1968 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOGUNTIA_FOOD_INGREDIENTS - Accounts | 2023-08-16 | 31-12-2022 | £26,593 Cash £1,396,184 equity |
MOGUNTIA_FOOD_INGREDIENTS - Accounts | 2022-06-22 | 31-12-2021 | £15,222 Cash £1,385,638 equity |
Moguntia Food Ingredients UK Limited - Limited company accounts 20.1 | 2021-09-18 | 31-12-2020 | £414 Cash £315,222 equity |
Moguntia Food Ingredients UK Limited - Limited company accounts 20.1 | 2020-12-01 | 31-12-2019 | £29,375 Cash £1,021,915 equity |
Moguntia Food Ingredients UK Limited - Limited company accounts 18.2 | 2019-03-15 | 31-12-2018 | £441 Cash £1,649,673 equity |
Moguntia Food Ingredients UK Limited - Limited company accounts 17.3 | 2018-03-17 | 31-12-2017 | £14,107 Cash £1,652,075 equity |