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 - NORTHAMPTON

This company is listed in the following categories:
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

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