FOODCHAIN ID CERTIFICATION LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
FOODCHAIN ID CERTIFICATION LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
FOODCHAIN ID CERTIFICATION LIMITED was incorporated 25 years ago on 21/05/1999 and has the registered number: 03777518. The accounts status is SMALL and accounts are next due on 30/09/2024.
FOODCHAIN ID CERTIFICATION LIMITED was incorporated 25 years ago on 21/05/1999 and has the registered number: 03777518. The accounts status is SMALL and accounts are next due on 30/09/2024.
FOODCHAIN ID CERTIFICATION LIMITED - TAMWORTH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, UNIT 50, DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK
TAMWORTH
STAFFORDSHIRE
B78 3TL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CERT ID EUROPE LIMITED (until 09/07/2018)
CERT ID EUROPE LIMITED (until 09/07/2018)
CERT ID LIMITED (until 06/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. EMMA WEST | Mar 1973 | British | Director | 2020-11-03 | CURRENT |
MR CHETAN PARMAR | Jan 1975 | British | Director | 2020-01-14 | CURRENT |
MR PAUL NOLEN | Aug 1981 | United States | Director | 2014-01-16 UNTIL 2016-09-26 | RESIGNED |
IAN COCKAYNE | Oct 1959 | Secretary | 2004-08-17 UNTIL 2005-10-12 | RESIGNED | |
MR PETER ROBIN CUNLIFFE | Feb 1958 | British | Secretary | 2001-08-31 UNTIL 2003-12-01 | RESIGNED |
JAMES LOUIS KNIGHT | British | Secretary | 1999-05-21 UNTIL 2001-05-10 | RESIGNED | |
MRS JODIE ANN NEWSON | British | Secretary | 2005-10-12 UNTIL 2020-10-22 | RESIGNED | |
VIVIEN ELAINE TWIGG | Secretary | 2003-10-02 UNTIL 2004-08-17 | RESIGNED | ||
NEIL MALCOLM GRIFFITHS | Apr 1954 | British | Director | 1999-12-21 UNTIL 2003-10-02 | RESIGNED |
MR RICHARD PETER WERRAN | Mar 1958 | British | Director | 2003-07-28 UNTIL 2014-01-16 | RESIGNED |
MR CLIFTON SYKES | Aug 1971 | American | Director | 2014-01-16 UNTIL 2016-09-26 | RESIGNED |
MR KENNETH JAY ROSS | Jul 1949 | United States | Director | 2010-11-15 UNTIL 2017-11-08 | RESIGNED |
MR BRAD RIEMENAPP | Sep 1971 | American | Director | 2017-11-08 UNTIL 2023-05-25 | RESIGNED |
WILLIAM MILES WITHERSPOON | Dec 1941 | American | Director | 1999-12-21 UNTIL 2001-12-28 | RESIGNED |
SANDRA MYERS KEPLER | Nov 1955 | American | Director | 2005-02-02 UNTIL 2006-11-01 | RESIGNED |
MR SCOTT KEHOE | Sep 1963 | American | Director | 2014-01-16 UNTIL 2016-09-26 | RESIGNED |
DR JOHN BRUCE FAGAN | Feb 1948 | American | Director | 2010-11-15 UNTIL 2014-01-16 | RESIGNED |
AUGUSTO CESAR MONTEIRO FREIRE | May 1951 | Brazilian | Director | 2005-03-01 UNTIL 2014-01-16 | RESIGNED |
JOHN BRUCE FAGAN | Feb 1948 | American | Director | 1999-12-21 UNTIL 2005-02-01 | RESIGNED |
MR PETER ROBIN CUNLIFFE | Feb 1958 | British | Director | 2003-09-08 UNTIL 2003-10-02 | RESIGNED |
JOHN ALAN CUMMINGS | Jan 1956 | British | Director | 1999-12-21 UNTIL 2001-08-31 | RESIGNED |
MR MARIANO BATTAGLIA | Sep 1966 | British | Director | 2016-10-22 UNTIL 2019-12-31 | RESIGNED |
MR RICHARD MICHAEL JOSEPH BAIZLEY | Mar 1962 | British | Director | 1999-05-21 UNTIL 1999-12-21 | RESIGNED |
MR DAVID ACHESON | Oct 1955 | United States | Director | 2014-01-16 UNTIL 2016-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foodchain Id Group Inc. | 2016-04-06 - 2023-02-02 | Fairfield Iowa | Ownership of shares 75 to 100 percent |