TMI FOODS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
TMI FOODS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
TMI FOODS LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571020. The accounts status is FULL and accounts are next due on 30/09/2024.
TMI FOODS LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571020. The accounts status is FULL and accounts are next due on 30/09/2024.
TMI FOODS LIMITED - NORTHAMPTON
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
LODGE WAY
NORTHAMPTON
NN5 7US
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIE CROWLEY | Oct 1964 | Irish | Director | 2022-02-07 | CURRENT |
MISS JENNIFER DALY | Secretary | 2022-02-07 | CURRENT | ||
IVOR QUEALLY | Nov 1969 | Irish | Director | 2022-02-07 | CURRENT |
MR JOHN QUEALLY | Jan 1938 | Irish | Director | 2006-10-09 | CURRENT |
MR. LIAM QUEALLY | Jun 1966 | Irish | Director | 2022-02-07 | CURRENT |
ALEXANDER RONALD JOHN SMITH | Oct 1967 | British | Director | 2003-02-03 | CURRENT |
MR MICHAEL QUEALLY | Jul 1963 | Irish | Director | 2006-10-09 | CURRENT |
MR LARRY MURRIN | May 1957 | Irish | Director | 2006-10-09 | CURRENT |
DAVID CHARLES ABBOTT | Nov 1960 | British | Director | 2003-02-03 UNTIL 2012-08-16 | RESIGNED |
WILLIAM PAUL SUNDERLAND | Mar 1958 | British | Director | 2003-02-03 UNTIL 2004-02-29 | RESIGNED |
ANDREW CHRISTOPHER TINDALE | Dec 1959 | British | Director | 2003-02-03 UNTIL 2003-09-19 | RESIGNED |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2002-10-23 UNTIL 2003-02-03 | RESIGNED | ||
ANDREW DONALD GREEN | British | Director | 2003-02-03 UNTIL 2011-12-30 | RESIGNED | |
ALAN ERIC PETERSON | Feb 1953 | British | Director | 2004-09-28 UNTIL 2008-12-31 | RESIGNED |
MR PETER QUEALLY | Nov 1939 | Irish | Director | 2006-10-09 UNTIL 2023-08-19 | RESIGNED |
NIGEL RICHMOND | Oct 1948 | British | Director | 2004-09-28 UNTIL 2012-05-24 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2002-10-23 UNTIL 2003-02-03 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2004-05-20 UNTIL 2006-10-09 | RESIGNED | ||
STEEN STEENHOLDT | Nov 1949 | Danish | Director | 2003-02-04 UNTIL 2006-10-09 | RESIGNED |
MR PETER QUEALLY | Nov 1939 | Irish | Secretary | 2006-10-09 UNTIL 2006-10-09 | RESIGNED |
ANDREW DONALD GREEN | British | Secretary | 2003-02-03 UNTIL 2011-12-30 | RESIGNED | |
ARROW SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-10-09 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dawn Farm Foods Limited | 2022-02-07 - 2023-03-22 | Co. Kildare |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Qdb Holdings Unlimited Company | 2016-10-11 - 2022-02-07 | Waterfor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |