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 - LONDON

This company is listed in the following categories:
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)

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

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