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 - LONDON

This company is listed in the following categories:
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

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