THE R.T. FRENCH'S FOOD COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE R.T. FRENCH'S FOOD COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE R.T. FRENCH'S FOOD COMPANY LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: 08701967. The accounts status is FULL.
THE R.T. FRENCH'S FOOD COMPANY LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: 08701967. The accounts status is FULL.
THE R.T. FRENCH'S FOOD COMPANY LIMITED - LONDON
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAIRD EVERETT CREIGHTON | Aug 1974 | American | Director | 2017-08-17 | CURRENT |
MR CHRISTOPHER JINKS | Jun 1961 | English | Director | 2018-09-14 | CURRENT |
MR JEFFERY DARRELL SCHWARTZ | May 1969 | American | Director | 2017-08-17 UNTIL 2018-09-14 | RESIGNED |
ELLIOTT JAMES PENNER | Mar 1960 | Canadian | Director | 2013-09-23 UNTIL 2017-08-17 | RESIGNED |
MR WILLIAM RICHARD MORDAN | Sep 1969 | American | Director | 2013-09-23 UNTIL 2015-10-01 | RESIGNED |
STUART ALAN KING | Feb 1971 | British,American | Director | 2013-09-23 UNTIL 2017-08-17 | RESIGNED |
RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-04-21 UNTIL 2016-11-01 | RESIGNED |
MR JOHN DIXON | May 1956 | British | Director | 2016-11-01 UNTIL 2017-08-17 | RESIGNED |
JOHN AARON CUMMINS | Aug 1975 | American | Director | 2013-10-04 UNTIL 2015-09-01 | RESIGNED |
DR PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2013-09-23 UNTIL 2016-04-30 | RESIGNED |
MR BILL CAMPBELL | Jan 1973 | Canadian | Director | 2016-05-15 UNTIL 2017-08-17 | RESIGNED |
ELIZABETH ANNE RICHARDSON | Secretary | 2013-09-23 UNTIL 2014-04-24 | RESIGNED | ||
MRS CHRISTINE ANNE-MARIE LOGAN | Secretary | 2015-10-05 UNTIL 2017-08-17 | RESIGNED | ||
LOLA OLOYADE EMETULU | Secretary | 2014-04-24 UNTIL 2015-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccormick (Uk) Limited | 2017-08-17 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The R.T. French's Food Group Limited | 2016-04-06 - 2017-08-17 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |