CHINA FOOD COMPANY PLC - LONDON
Company Profile | Company Filings |
Overview
CHINA FOOD COMPANY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHINA FOOD COMPANY PLC was incorporated 17 years ago on 01/02/2007 and has the registered number: 06077223. The accounts status is FULL.
CHINA FOOD COMPANY PLC was incorporated 17 years ago on 01/02/2007 and has the registered number: 06077223. The accounts status is FULL.
CHINA FOOD COMPANY PLC - LONDON
This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings
10840 - Manufacture of condiments and seasonings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
82 ST JOHN STREET
LONDON
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VESTPA PLC (until 05/12/2007)
VESTPA PLC (until 05/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2022 | 24/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL CARTWRIGHT | Secretary | 2009-11-03 | CURRENT | ||
MR JOHN NIGEL MAJOR MCLEAN | Feb 1953 | British | Director | 2007-02-01 | CURRENT |
MR CLIFFORD HALVORSEN | Nov 1958 | British | Director | 2012-09-24 | CURRENT |
MR DEREK RICHARD MARSH | Sep 1946 | British | Director | 2007-12-10 UNTIL 2011-05-25 | RESIGNED |
NIGEL RAYMOND GORDON | Jun 1963 | British | Secretary | 2007-02-01 UNTIL 2007-10-15 | RESIGNED |
MS JUNE MARY PADDOCK | Oct 1951 | British | Secretary | 2007-10-15 UNTIL 2009-11-03 | RESIGNED |
MS TANG LIN | Oct 1971 | Chinese | Director | 2011-08-17 UNTIL 2012-09-24 | RESIGNED |
MR THOMAS FRANCIS VAUGHAN | May 1948 | British | Director | 2007-02-01 UNTIL 2007-12-10 | RESIGNED |
MR WAI MUN RAPHAEL THAM | May 1970 | Singaporean | Director | 2007-12-10 UNTIL 2019-06-02 | RESIGNED |
MR DANIEL SAW | May 1959 | Malaysian | Director | 2013-07-31 UNTIL 2014-09-26 | RESIGNED |
JAMES JULIAN NOBLE | Mar 1959 | British | Director | 2007-02-01 UNTIL 2007-05-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2007-02-01 UNTIL 2007-02-01 | RESIGNED | ||
MR THOMAS STANLEY COLEY | Sep 1944 | British | Director | 2011-04-11 UNTIL 2012-11-30 | RESIGNED |
LEUNG YU CHAU | Sep 1972 | Singaporean | Director | 2007-12-10 UNTIL 2011-08-18 | RESIGNED |
MR JAMES ANDREW CANE | Jun 1952 | British | Director | 2007-05-02 UNTIL 2007-12-10 | RESIGNED |
FENG BO | Mar 1969 | Chinese | Director | 2007-12-06 UNTIL 2017-06-30 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-01 UNTIL 2007-02-01 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-02-01 UNTIL 2007-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Main World Investments Ltd | 2016-04-06 - 2019-06-30 | Singapore | Ownership of shares 25 to 50 percent |