EURO FOOD BRANDS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

EURO FOOD BRANDS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
EURO FOOD BRANDS LIMITED was incorporated 33 years ago on 11/01/1991 and has the registered number: 02573100. The accounts status is FULL and accounts are next due on 30/06/2024.

EURO FOOD BRANDS LIMITED - NORTHAMPTON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NENE HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-11-03 CURRENT
MR BRANDON WILLIAM RANSLEY Jan 1965 British Director 2018-06-01 CURRENT
MR PHIL GOTCH Aug 1976 British Director 2010-01-01 CURRENT
PETER JOHN BUTLER Oct 1966 British Director 2017-01-01 CURRENT
MR STEPHEN CHARLES BARLOW Mar 1956 British Director 1991-03-28 CURRENT
MICHAEL ADAMS May 1956 British Director 1992-04-13 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 1991-01-11 UNTIL 1991-03-28 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-01-11 UNTIL 2008-11-24 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2008-11-24 UNTIL 2022-10-31 RESIGNED
TIM DAVID ROBINSON Apr 1974 British Director 2001-04-01 UNTIL 2006-12-20 RESIGNED
MR PETER JOSEPH O'SULLIVAN Jan 1961 British Director 2001-04-01 UNTIL 2007-06-06 RESIGNED
MR DAVID LADLEY Dec 1967 British Director 2007-04-06 UNTIL 2009-02-28 RESIGNED
NATHAN IAN BAKER Jun 1971 British Director 2006-07-03 UNTIL 2010-01-20 RESIGNED
MARCO VINCENZO ARRIGO Oct 1967 British Director 2001-04-01 UNTIL 2005-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.F.B. Group Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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