CIRCLE FOODS LIMITED - REDHILL
Company Profile | Company Filings |
Overview
CIRCLE FOODS LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
CIRCLE FOODS LIMITED was incorporated 12 years ago on 21/09/2011 and has the registered number: 07782248. The accounts status is FULL and accounts are next due on 30/09/2024.
CIRCLE FOODS LIMITED was incorporated 12 years ago on 21/09/2011 and has the registered number: 07782248. The accounts status is FULL and accounts are next due on 30/09/2024.
CIRCLE FOODS LIMITED - REDHILL
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
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
PROSPERO
REDHILL
RH1 1LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERMEATS LIMITED (until 26/04/2021)
INTERMEATS LIMITED (until 26/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIEN JACQUES BERNARD POURIK | Oct 1986 | French | Director | 2019-06-28 | CURRENT |
MS NICOLA JANE ROBINSON | Jun 1972 | British | Director | 2021-05-17 | CURRENT |
EMMANUEL PHILIPPE NICOLAS COMMAULT | May 1972 | French | Director | 2011-10-20 | CURRENT |
MRS ANNE-FRANCE CORINNE DANIELLE PEAN | Nov 1973 | French | Director | 2016-09-20 | CURRENT |
MR DAVID LINFIELD LILLECRAPP | Feb 1980 | British | Director | 2016-09-20 | CURRENT |
JEAN-MICHEL MAUBOUSSIN | May 1961 | French | Director | 2012-04-30 | CURRENT |
MS NICOLA JANE ROBINSON | Secretary | 2021-09-13 | CURRENT | ||
TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2011-09-21 UNTIL 2011-10-20 | RESIGNED | ||
ANTHONY GUY SPERRIN | British | Secretary | 2012-02-01 UNTIL 2021-09-13 | RESIGNED | |
RONALD DENNIS JAMES | Jul 1953 | British | Director | 2012-02-01 UNTIL 2019-06-28 | RESIGNED |
MR ADAM DAVEY WALKER | Oct 1965 | British | Director | 2011-09-21 UNTIL 2011-10-20 | RESIGNED |
MR ANTHONY GUY SPERRIN | Jan 1956 | British | Director | 2011-12-08 UNTIL 2021-09-13 | RESIGNED |
ROBERT MOLLISON | Aug 1951 | British | Director | 2013-07-05 UNTIL 2021-03-31 | RESIGNED |
MR CHRISTOPHE GILLES ANGE ERNEST MAIGNAN | Feb 1959 | French | Director | 2016-09-20 UNTIL 2019-06-28 | RESIGNED |
GILLES LEMAITRE | Jan 1956 | French | Director | 2012-04-30 UNTIL 2016-09-20 | RESIGNED |
SAMUEL LEON JOSEPH CLEMENT | Aug 1973 | French | Director | 2013-07-05 UNTIL 2021-12-15 | RESIGNED |
MICHAEL DAVID COOPER | May 1967 | British | Director | 2012-02-01 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lillecrapp And Pourik Investments Ltd | 2019-06-28 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cooperl Arc Atlantique | 2016-04-06 | 22403 Laballe Cedex | Ownership of shares 25 to 50 percent |