INTEREGGS LIMITED - BRAINTREE


Company Profile Company Filings

Overview

INTEREGGS LIMITED is a Private Limited Company from BRAINTREE and has the status: Active - Proposal to Strike off.
INTEREGGS LIMITED was incorporated 25 years ago on 28/05/1999 and has the registered number: 03779899. The accounts status is FULL and accounts are next due on 30/09/2024.

INTEREGGS LIMITED - BRAINTREE

This company is listed in the following categories:
74990 - Non-trading company

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

LACSAN HOUSE, 5 SWINBORNE DRIVE
BRAINTREE
ESSEX
CM7 2YP

This Company Originates in : United Kingdom
Previous trading names include:
LACTOSAN ASSET LEASING LIMITED (until 11/10/2004)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORN LETH FRANDSEN Feb 1962 Danish Director 2022-05-20 CURRENT
CLARE SUSAN MORFIN Secretary 2007-03-31 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-28 UNTIL 1999-05-28 RESIGNED
MR THOR STADIL Nov 1944 Danish Director 1999-05-28 UNTIL 2022-05-20 RESIGNED
CHRISTIAN NICHOLAS STADIL Nov 1971 Danish Director 2002-03-28 UNTIL 2022-05-20 RESIGNED
HANS PETERSEN Sep 1950 Danish Director 1999-05-28 UNTIL 2002-03-28 RESIGNED
BERNARD CHARLES JAMIESON Mar 1942 Director 1999-05-28 UNTIL 2007-03-31 RESIGNED
BERNARD CHARLES JAMIESON Mar 1942 Secretary 1999-05-28 UNTIL 2007-03-31 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-05-28 UNTIL 1999-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lactosan Holdings Ltd 2017-05-28 Braintree   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LACTOSAN-OVODAN UK LIMITED SPRINGWOOD IND ESTATE Active FULL 10890 - Manufacture of other food products n.e.c.
LACTOSAN HOLDINGS LIMITED BRAINTREE Active FULL 70100 - Activities of head offices
OVODAN EGG PRODUCTS UK LIMITED BRAINTREE Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
LACTOSAN (UK) LIMITED BRAINTREE Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats

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