CLEARWATER FINE FOODS (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLEARWATER FINE FOODS (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLEARWATER FINE FOODS (EUROPE) LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: 03142495. The accounts status is GROUP and accounts are next due on 30/09/2024.
CLEARWATER FINE FOODS (EUROPE) LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: 03142495. The accounts status is GROUP and accounts are next due on 30/09/2024.
CLEARWATER FINE FOODS (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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
SUITE 5, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VINCENT JAMES STRACHAN | Oct 1968 | British | Director | 2022-01-25 | CURRENT |
| MR SHAUN FRANCIS MITCHELITIS | Jun 1986 | Canadian | Director | 2022-01-25 | CURRENT |
| DAPHNE CATHERINE EVELYN JENKINS | Oct 1984 | Canadian | Director | 2022-01-25 | CURRENT |
| JOHN RITSON MILLER | Jun 1955 | Canadian | Director | 2005-10-10 UNTIL 2018-12-31 | RESIGNED |
| STANLEY WILLIAM LEO SPAVOLD | Mar 1958 | Canadian | Director | 2008-10-08 UNTIL 2017-12-31 | RESIGNED |
| ANNE ROSALIND BATESON | British | Secretary | 1995-12-29 UNTIL 1996-01-05 | RESIGNED | |
| JOSEPH MICHAEL MAGNUS | Sep 1954 | Canadian | Secretary | 1996-01-05 UNTIL 2005-10-10 | RESIGNED |
| JOHN RITSON MILLER | Jun 1955 | Canadian | Secretary | 2005-10-10 UNTIL 2017-12-31 | RESIGNED |
| COLIN MACDONALD | Apr 1948 | Canadian | Director | 2007-10-22 UNTIL 2017-12-31 | RESIGNED |
| MR IAN SMITH | Jul 1963 | Canadian | Director | 2017-12-31 UNTIL 2021-01-25 | RESIGNED |
| MR SHAUN MITCHELITIS | Jun 1986 | Canadian | Director | 2019-07-02 UNTIL 2021-01-25 | RESIGNED |
| MS TERESA FORTNEY | Oct 1963 | Canadian | Director | 2017-12-31 UNTIL 2021-01-25 | RESIGNED |
| MICHAEL GEORGE MCINTYRE | Jul 1967 | Canadian | Director | 2021-01-25 UNTIL 2022-01-25 | RESIGNED |
| JOSEPH MICHAEL MAGNUS | Sep 1954 | Canadian | Director | 1996-01-05 UNTIL 2005-10-10 | RESIGNED |
| WILLIAM DION KALUTYCZ | Oct 1964 | Canadian | Director | 2021-01-25 UNTIL 2022-01-25 | RESIGNED |
| BERNARD JOSEPH CAMILLE LEGER | Oct 1965 | Canadian | Director | 1996-01-05 UNTIL 2007-10-22 | RESIGNED |
| POH LIM LAI | Mar 1957 | British | Director | 1995-12-29 UNTIL 1996-01-05 | RESIGNED |
| MS DAPHNE CATHERINE EVELYN JENKINS | Oct 1984 | Canadian | Director | 2018-12-28 UNTIL 2021-01-25 | RESIGNED |
| MR MICHAEL THEODORE HOLLIS | Oct 1966 | American | Director | 2018-12-28 UNTIL 2019-07-01 | RESIGNED |