KARRO FOOD GROUP LIMITED - MALTON
Company Profile | Company Filings |
Overview
KARRO FOOD GROUP LIMITED is a Private Limited Company from MALTON and has the status: Active.
KARRO FOOD GROUP LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312502. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KARRO FOOD GROUP LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312502. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KARRO FOOD GROUP LIMITED - MALTON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
HUGDEN WAY NORTON GROVE INDUSTRIAL ESTATE
MALTON
NORTH YORKSHIRE
YO17 9HG
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2923 LIMITED (until 21/01/2013)
PIMCO 2923 LIMITED (until 21/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID LUCKHURST | May 1981 | British | Director | 2023-12-18 | CURRENT |
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2023-12-18 | CURRENT |
MR DANIEL HOWARD JONES | Secretary | 2023-06-08 | CURRENT | ||
MR BRIAN STEIN | Mar 1949 | British | Director | 2013-07-04 UNTIL 2017-05-02 | RESIGNED |
MR GARRY WILSON | Jun 1967 | British | Director | 2012-11-29 UNTIL 2013-07-04 | RESIGNED |
MR SEAMUS CARR | Jul 1960 | Irish | Director | 2013-07-04 UNTIL 2021-11-03 | RESIGNED |
MR PATRICK JOHN MITCHELL CONVERY | Secretary | 2013-10-05 UNTIL 2020-08-14 | RESIGNED | ||
MR TIMOTHY JAMES SAUNDERS | Secretary | 2022-07-14 UNTIL 2023-06-08 | RESIGNED | ||
MR MICHAEL KAMIEL JAN ALFONS KESTEMONT | Apr 1978 | Belgian | Director | 2013-07-04 UNTIL 2021-10-22 | RESIGNED |
MISS DIANE SUSAN WALKER | May 1972 | British | Director | 2013-10-01 UNTIL 2021-10-22 | RESIGNED |
WILHELMUS DE KLEIN | Jan 1978 | Dutch | Director | 2013-07-04 UNTIL 2017-05-02 | RESIGNED |
MR SIMON JOHN SMITH | Sep 1962 | British | Director | 2021-10-12 UNTIL 2022-07-18 | RESIGNED |
MR ANDREW JOHN HARDING RUTHERFORD | Jul 1969 | British | Director | 2022-07-14 UNTIL 2023-12-18 | RESIGNED |
MR DAVID BROWN MANNING | Mar 1958 | British | Director | 2013-01-07 UNTIL 2017-05-02 | RESIGNED |
MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2012-11-29 UNTIL 2013-07-04 | RESIGNED |
IAN HUGHES | Dec 1970 | English | Director | 2013-07-04 UNTIL 2014-10-27 | RESIGNED |
MR STEPHEN PAUL ELLIS | Sep 1971 | British | Director | 2017-09-11 UNTIL 2022-07-18 | RESIGNED |
MR ANDREW JAMES DUCKER | Feb 1963 | British | Director | 2013-07-04 UNTIL 2014-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mehrdad Michael Latifi | 2021-04-30 | 10/1962 | Markham Ontario | Significant influence or control |
Sofina Foods Limited | 2017-05-02 | Malton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Endless Iii General Partner Llp | 2016-04-06 - 2017-05-02 | Edinburgh | Voting rights 25 to 50 percent | |
Endless Llp | 2016-04-06 - 2017-05-02 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |