THE FOODFELLAS LTD - MALVERN
Company Profile | Company Filings |
Overview
THE FOODFELLAS LTD is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
THE FOODFELLAS LTD was incorporated 16 years ago on 25/10/2007 and has the registered number: 06408896. The accounts status is FULL and accounts are next due on 30/09/2024.
THE FOODFELLAS LTD was incorporated 16 years ago on 25/10/2007 and has the registered number: 06408896. The accounts status is FULL and accounts are next due on 30/09/2024.
THE FOODFELLAS LTD - MALVERN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
MALVERN
WORCESTERSHIRE
WR14 1JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FOODFELLAS LIMITED (until 09/11/2007)
FOODFELLAS LIMITED (until 09/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN KELLY | Aug 1982 | British | Director | 2020-09-11 | CURRENT |
MR SUJARIT MAYALARP | Nov 1972 | Thai | Director | 2023-11-29 | CURRENT |
MR VATHANA SINGHPUCK | Sep 1961 | Thai | Director | 2020-09-11 | CURRENT |
EKPIYA UA-WUTTHIKRERK | Feb 1975 | Thai | Director | 2023-11-29 | CURRENT |
MARC WERTER | Oct 1970 | British | Director | 2008-11-01 | CURRENT |
MR SIRICHAI YINGCHANKUL | Nov 1966 | Thai | Director | 2016-10-15 | CURRENT |
JASBY GHOSH | Jun 1963 | British | Director | 2008-11-01 | CURRENT |
MR ANTHONY JOHN LEVY | Nov 1964 | British | Director | 2008-02-25 | CURRENT |
MR GRAHAM HILLIER | Jul 1973 | British | Director | 2021-07-27 | CURRENT |
PARINYA KAARUNAYADHORN | Jun 1966 | Thai | Director | 2023-11-29 | CURRENT |
MR ANTHONY JOHN LEVY | Nov 1964 | British | Secretary | 2008-02-27 | CURRENT |
MR NICHOLAS CHARLES SHAW | Jan 1962 | British | Director | 2018-11-05 | CURRENT |
SEC CO LIMITED | Corporate Secretary | 2007-10-25 UNTIL 2008-02-27 | RESIGNED | ||
SIMON ANTHONY BERNSTEIN | Jan 1968 | British | Director | 2007-10-25 UNTIL 2023-11-29 | RESIGNED |
MS PREMUDEE SIRIJONGDEE | Dec 1970 | Thai | Director | 2020-09-11 UNTIL 2021-07-27 | RESIGNED |
PISIT OHMPORNNUWAT | May 1954 | Thai | Director | 2016-10-15 UNTIL 2020-09-11 | RESIGNED |
MR JAMES MIDDLETON | Mar 1962 | British | Director | 2018-11-05 UNTIL 2020-09-11 | RESIGNED |
MR ANAT JULINTRON | Nov 1965 | Thai | Director | 2020-09-11 UNTIL 2023-11-29 | RESIGNED |
NATTAWAT CHUNHAWUTTIYANON | Sep 1971 | Thai | Director | 2016-10-15 UNTIL 2020-09-11 | RESIGNED |
MS PATRACHATR CHIARAVUTTHI | Mar 1974 | Thai | Director | 2020-09-11 UNTIL 2023-11-29 | RESIGNED |
MR CLIVE BRITTON | Mar 1964 | British | Director | 2016-10-15 UNTIL 2018-11-05 | RESIGNED |
PRASIT CHALONGCHAICHAN | Mar 1957 | Thai | Director | 2016-10-15 UNTIL 2020-09-11 | RESIGNED |
MR PRASIT BOONDOUNGPRASERT | Feb 1969 | Thai | Director | 2018-11-05 UNTIL 2020-09-11 | RESIGNED |
MR JOHN PHILIP VINCENT | Sep 1962 | British | Director | 2016-10-15 UNTIL 2018-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cp Foods (Uk) Ltd | 2016-10-15 | Kidderminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |