VESTEY FOODS UK LIMITED - COULSDON
Company Profile | Company Filings |
Overview
VESTEY FOODS UK LIMITED is a Private Limited Company from COULSDON and has the status: Active.
VESTEY FOODS UK LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970537. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VESTEY FOODS UK LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970537. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VESTEY FOODS UK LIMITED - COULSDON
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
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
29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL GROUP TRADING LIMITED (until 11/09/2007)
GLOBAL GROUP TRADING LIMITED (until 11/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TOLLA JOANNE CURLE | Apr 1976 | British | Director | 2023-07-31 | CURRENT |
MR GEORGE MOUBRAY WILLIAM VESTEY | Sep 1964 | British | Director | 2011-11-01 | CURRENT |
MR MATTHEW WILLIAM FLOOD | Apr 1983 | British | Director | 2019-01-16 | CURRENT |
MR CHRISTOPHER MICHAEL O'SULLIVAN | Dec 1979 | British | Director | 2019-07-04 | CURRENT |
BRETT GEOFFREY SUMNER | Mar 1973 | British | Director | 2024-04-02 | CURRENT |
MR NEIL THORNTON | Mar 1968 | British | Secretary | 2005-01-21 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-04-12 UNTIL 2000-06-06 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-04-12 UNTIL 2000-06-06 | RESIGNED | ||
MR COLIN GEORGE COPLAND | May 1954 | British | Secretary | 2000-06-06 UNTIL 2003-09-05 | RESIGNED |
SHARON MARY PETER | Jun 1971 | Secretary | 2000-06-06 UNTIL 2000-06-06 | RESIGNED | |
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Secretary | 2003-09-05 UNTIL 2005-01-21 | RESIGNED |
MR KENNETH HERMANSEN | Sep 1968 | British | Director | 2011-11-01 UNTIL 2019-01-31 | RESIGNED |
MR NEAL WAKEHAM | Jun 1970 | British | Director | 2015-01-15 UNTIL 2023-03-15 | RESIGNED |
MR ANTHONY GUY SPERRIN | Jan 1956 | British | Director | 2006-08-01 UNTIL 2011-11-28 | RESIGNED |
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Director | 2003-09-05 UNTIL 2006-04-30 | RESIGNED |
MR NICHOLAS WINGROVE PETER | Oct 1969 | British | Director | 2000-06-06 UNTIL 2002-09-11 | RESIGNED |
ROBERT MOLLISON | Aug 1951 | British | Director | 2000-06-06 UNTIL 2011-12-30 | RESIGNED |
BARRY JAMES LONG | May 1947 | British | Director | 2003-09-05 UNTIL 2004-09-30 | RESIGNED |
MR KEVIN COLEMAN | Nov 1958 | British | Director | 2003-09-05 UNTIL 2007-10-31 | RESIGNED |
JESPER SCHEEL EDELMANN | May 1947 | Danish | Director | 2003-09-05 UNTIL 2014-05-08 | RESIGNED |
MR COLIN GEORGE COPLAND | May 1954 | British | Director | 2000-06-06 UNTIL 2024-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vestey Foods Uk (Holdings) Limited | 2016-04-06 | Coulsdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |