NEW WORLD FOODS (EUROPE) LIMITED - NORWICH
Company Profile | Company Filings |
Overview
NEW WORLD FOODS (EUROPE) LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
NEW WORLD FOODS (EUROPE) LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07843083. The accounts status is FULL and accounts are next due on 31/12/2024.
NEW WORLD FOODS (EUROPE) LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07843083. The accounts status is FULL and accounts are next due on 31/12/2024.
NEW WORLD FOODS (EUROPE) LIMITED - NORWICH
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
38 BARNARD ROAD,
NORWICH
NR5 9JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARIANI FOODS EUROPE LIMITED (until 19/02/2014)
MARIANI FOODS EUROPE LIMITED (until 19/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE ANTHONY NICHOLLS | May 1971 | British | Director | 2023-04-01 | CURRENT |
MS LINDSEY MOSES-ROBERTS | May 1974 | British | Director | 2023-04-01 | CURRENT |
MR KEVIN RAYMOND GEORGE MOORE | Apr 1970 | British | Director | 2023-06-15 | CURRENT |
MR CHARLES ANDREW SIMPSON-DANIEL | Oct 1989 | British | Director | 2014-11-11 UNTIL 2018-08-14 | RESIGNED |
ANTHONY ZAN QUINN | Jul 1957 | British | Director | 2018-08-14 UNTIL 2021-10-04 | RESIGNED |
DONALD WILSON NISBET | Oct 1964 | Scottish | Director | 2011-11-10 UNTIL 2018-08-14 | RESIGNED |
MR ASHLEY JAMES HICKS | Sep 1974 | British | Director | 2021-10-04 UNTIL 2023-04-01 | RESIGNED |
MR ROLAND ARTHUR FROEBEL | Jan 1957 | British | Director | 2014-10-30 UNTIL 2015-09-01 | RESIGNED |
ANDREW DAVID DRISCOLL | Dec 1973 | British | Director | 2021-10-04 UNTIL 2022-12-31 | RESIGNED |
FINDLAY WILLIAM ANDREWS | Dec 1945 | British | Director | 2011-11-10 UNTIL 2018-08-14 | RESIGNED |
DUNCAN BRUCE ANDREWS | Oct 1970 | Australian | Director | 2011-11-10 UNTIL 2014-10-30 | RESIGNED |
IAN CHRISTOPHER AINSWORTH | Jul 1963 | British | Director | 2021-10-04 UNTIL 2023-05-05 | RESIGNED |
MRS DEBORAH HANNAH SHUTE | Secretary | 2014-05-21 UNTIL 2018-04-26 | RESIGNED | ||
MICHAEL ANTHONY WOULFE | Feb 1969 | Irish | Director | 2021-10-04 UNTIL 2023-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meatsnacks Group Ltd | 2020-06-17 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anthony Zan Quinn | 2018-08-14 - 2020-06-17 | 7/1957 | York |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
New World Foods International Pty Ltd | 2016-04-06 - 2016-04-06 | Casino New South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |