FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED - BURNTWOOD
Company Profile | Company Filings |
Overview
FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED was incorporated 13 years ago on 26/08/2010 and has the registered number: 07358378. The accounts status is GROUP and accounts are next due on 28/09/2024.
FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED was incorporated 13 years ago on 26/08/2010 and has the registered number: 07358378. The accounts status is GROUP and accounts are next due on 28/09/2024.
FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED - BURNTWOOD
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
19D COBBETT ROAD
BURNTWOOD
WS7 3GL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROWAN JOHN BIRD | Jul 1995 | British | Director | 2023-02-07 | CURRENT |
ADAM LAUCKE ANDERS | Jul 1971 | Australian | Director | 2013-06-24 | CURRENT |
MS KATRIN BROKELMANN | Jul 1969 | German | Director | 2024-01-09 | CURRENT |
MR MARTIN LINDSAY COURT | May 1961 | British | Director | 2023-10-01 | CURRENT |
MR GRAHAM DAVID ELLIS | Nov 1972 | British | Director | 2022-02-15 | CURRENT |
MR SIMON HOLLINGSWORTH | Secretary | 2022-09-10 | CURRENT | ||
MR OLAF KOCH | Jun 1970 | German | Director | 2023-02-07 | CURRENT |
MR PETER SHALSON | Feb 1957 | British | Director | 2012-12-19 UNTIL 2022-02-15 | RESIGNED |
MR KEVIN JOHN WOOLFORD | May 1976 | British | Director | 2012-04-30 UNTIL 2013-06-14 | RESIGNED |
GARETH CROCKER | Secretary | 2010-11-08 UNTIL 2012-05-17 | RESIGNED | ||
SIMON LAWRENCE LEE | Secretary | 2011-04-21 UNTIL 2013-08-27 | RESIGNED | ||
MR ALASDAIR IAIN MACKAY | Secretary | 2013-08-27 UNTIL 2022-09-09 | RESIGNED | ||
AMELIA MICHAEL | Secretary | 2010-11-08 UNTIL 2012-05-17 | RESIGNED | ||
MARK THOMAS | Secretary | 2010-08-26 UNTIL 2011-04-21 | RESIGNED | ||
MR SIMON LAWRENCE LEE | Nov 1960 | British | Director | 2010-08-26 UNTIL 2013-08-27 | RESIGNED |
MR MARK DAVID THOMAS | Jun 1963 | British | Director | 2010-08-26 UNTIL 2011-04-21 | RESIGNED |
MR PETER MICHAEL SUGARMAN | Jan 1960 | British | Director | 2011-04-27 UNTIL 2022-02-15 | RESIGNED |
MR SIMON JOSEPH POLLINS | Jan 1964 | British | Director | 2011-04-27 UNTIL 2012-12-19 | RESIGNED |
MR GREGORY SCOTT PAVETT | Jul 1968 | American | Director | 2012-05-22 UNTIL 2013-06-14 | RESIGNED |
MR PAUL STEPHEN MOODY | Jun 1957 | British | Director | 2014-05-02 UNTIL 2014-06-18 | RESIGNED |
MR LAWRENCE JAMES DAVISON MATTHEWS | May 1974 | British | Director | 2012-05-22 UNTIL 2018-01-31 | RESIGNED |
MR ALASDAIR IAIN MACKAY | Nov 1978 | British | Director | 2013-08-27 UNTIL 2022-02-15 | RESIGNED |
MR ETHAN STRAUS LEVNER | Jul 1977 | Director | 2012-05-11 UNTIL 2013-06-14 | RESIGNED | |
MR ANDREW ROBERT HINKLY | Nov 1964 | Director | 2014-05-02 UNTIL 2022-02-15 | RESIGNED | |
MR SIMON LAWRENCE LEE | Nov 1960 | British | Director | 2015-12-09 UNTIL 2020-11-03 | RESIGNED |
MR LAURENCE KAYSON | Aug 1958 | British | Director | 2010-08-26 UNTIL 2015-12-09 | RESIGNED |
JEREMY MICHAEL ISAACS | Mar 1964 | British | Director | 2013-06-14 UNTIL 2019-09-25 | RESIGNED |
MR DANIEL ARTHUR HALLGARTEN | Nov 1961 | British | Director | 2012-04-30 UNTIL 2019-12-05 | RESIGNED |
MR GARETH JAMES CROCKER | May 1967 | British | Director | 2010-08-26 UNTIL 2010-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Ff Nominees Limited | 2022-02-15 - 2022-07-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Food_Freshness_Technology - Accounts | 2023-09-29 | 31-12-2022 | £3,617 Cash £723,126 equity |