ELSENHAM QUALITY FOODS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELSENHAM QUALITY FOODS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELSENHAM QUALITY FOODS LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271891. The accounts status is DORMANT and accounts are next due on 15/06/2024.
ELSENHAM QUALITY FOODS LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271891. The accounts status is DORMANT and accounts are next due on 15/06/2024.
ELSENHAM QUALITY FOODS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN KEE | May 1977 | British | Director | 2022-08-31 | CURRENT |
ANDREW JAMES MAYHEW | Jan 1970 | British | Director | 2005-05-20 | CURRENT |
MR STEPHEN HENDERSON | Sep 1971 | British | Director | 2015-10-26 | CURRENT |
MR RAYMOND GERRARD CAHILL | Secretary | 2022-05-09 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-16 UNTIL 2001-09-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-16 UNTIL 2001-09-07 | RESIGNED | ||
IAIN EDWARD ANDERSON | British | Secretary | 2001-09-07 UNTIL 2001-09-14 | RESIGNED | |
MR GEORGIOS CHATZOPOULOS | Secretary | 2021-06-07 UNTIL 2022-04-14 | RESIGNED | ||
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2003-12-11 UNTIL 2020-12-24 | RESIGNED |
SIMON JOSEPH SMITH | Secretary | 2006-07-19 UNTIL 2006-09-29 | RESIGNED | ||
NICHOLAS CLYDE WILLIAMS | Apr 1962 | British | Secretary | 2001-09-14 UNTIL 2003-12-12 | RESIGNED |
IAIN NEIL MCCORMICK | Apr 1963 | British | Director | 2001-09-14 UNTIL 2005-02-28 | RESIGNED |
NICHOLAS CLYDE WILLIAMS | Apr 1962 | British | Director | 2001-09-14 UNTIL 2005-05-20 | RESIGNED |
MR PAUL MICHAEL WILDMAN | Oct 1958 | British | Director | 2015-03-27 UNTIL 2022-08-31 | RESIGNED |
SIMON PAUL WHITE | Jan 1970 | British | Director | 2008-07-16 UNTIL 2015-03-27 | RESIGNED |
SUZANNE MARIE TAYLOR | Oct 1963 | British | Director | 2001-09-14 UNTIL 2002-10-24 | RESIGNED |
SVEN STRAUB | Apr 1966 | German | Director | 2005-06-13 UNTIL 2008-07-16 | RESIGNED |
IAIN EDWARD ANDERSON | British | Director | 2001-09-07 UNTIL 2001-09-14 | RESIGNED | |
MICHAEL ROBERT JOHNSTONE | Dec 1945 | British | Director | 2001-09-07 UNTIL 2001-09-14 | RESIGNED |
TIMOTHY JOHN BARLOW | May 1947 | British | Director | 2001-09-14 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G. Costa And Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |