FONA UK LTD - AYLESBURY


Company Profile Company Filings

Overview

FONA UK LTD is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
FONA UK LTD was incorporated 20 years ago on 17/06/2003 and has the registered number: 04801680. The accounts status is SMALL and accounts are next due on 31/08/2024.

FONA UK LTD - AYLESBURY

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

HADDENHAM BUSINESS PARK HADDENHAM BUSINESS PARK THAME RD, PEGASUS WAY
AYLESBURY
HP17 8LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURTHIAN SINGH GHOTRA Jul 1965 British Director 2023-07-26 CURRENT
MS EMMA CHIGNELL Secretary 2021-01-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-17 UNTIL 2003-06-17 RESIGNED
VP SECRETARIAL LIMITED Corporate Secretary 2019-03-06 UNTIL 2021-01-18 RESIGNED
JOSEPH JAMES SLAWEK Dec 1949 American Director 2003-06-17 UNTIL 2021-01-15 RESIGNED
MR JEFFERY DARRELL SCHWARTZ May 1969 American Director 2021-01-15 UNTIL 2022-03-17 RESIGNED
MR CHRISTOPHER JINKS Jun 1961 English Director 2021-01-15 UNTIL 2022-03-17 RESIGNED
MR RYAN SCOTT CHARLIER Dec 1979 American Director 2021-01-15 UNTIL 2023-07-26 RESIGNED
TERRY EMMEL American Secretary 2005-10-24 UNTIL 2017-05-26 RESIGNED
JOSEPH JAMES SLAWEK Secretary 2017-05-26 UNTIL 2019-03-06 RESIGNED
WILLIAM COOLE Secretary 2003-06-17 UNTIL 2005-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-17 UNTIL 2003-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fona Worldwide Llc 2020-12-30 Geneva   Significant influence or control
Joseph James Slawek 2016-04-06 - 2020-12-30 12/1949 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCORMICK FOODSERVICE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VITACRESS SALADS LIMITED ANDOVER Active FULL 01190 - Growing of other non-perennial crops
VITACRESS HERBS LIMITED ANDOVER Active FULL 01190 - Growing of other non-perennial crops
VITACRESS SALES LIMITED ANDOVER Active FULL 46310 - Wholesale of fruit and vegetables
SCHWARTZ SPICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NOEL HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MCCORMICK (LITTLEBOROUGH) LIMITED AYLESBURY Active FULL 68209 - Other letting and operating of own or leased real estate
VITACRESS KENT LIMITED ANDOVER Active FULL 01190 - Growing of other non-perennial crops
MCCORMICK EUROPE LIMITED AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
MCCORMICK KUTAS FOOD SERVICE LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
MCCORMICK INTERNATIONAL HOLDINGS AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
MCCORMICK MERCHANDISING SERVICES LIMITED AYLESBURY Active FULL 96090 - Other service activities n.e.c.
G.G. (EUROPE) LIMITED LONDON Dissolved... SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
VITACRESS NURSERIES LIMITED ANDOVER Active FULL 64201 - Activities of agricultural holding companies
THE FRESH HERB COMPANY LIMITED CHICHESTER ENGLAND Active DORMANT 99999 - Dormant Company
THE VITACRESS CONSERVATION TRUST ANDOVER Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
VITACRESS LIMITED ANDOVER Active GROUP 82110 - Combined office administrative service activities
THE R.T. FRENCH'S FOOD COMPANY LIMITED LONDON Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MCCORMICK (UK) LIMITED EDINBURGH SCOTLAND Active FULL 10840 - Manufacture of condiments and seasonings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCORMICK FOODS (U.K.) LIMITED AYLESBURY Active DORMANT 7499 - Non-trading company
MCCORMICK (LITTLEBOROUGH) LIMITED AYLESBURY Active FULL 68209 - Other letting and operating of own or leased real estate
MCCORMICK EUROPE LIMITED AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
MCCORMICK INTERNATIONAL HOLDINGS AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
MCCORMICK MERCHANDISING SERVICES LIMITED AYLESBURY Active FULL 96090 - Other service activities n.e.c.
EGTHREE LIMITED HADDENHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MCCORMICK EMEA HOLDINGS LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.