KARRO FOOD FROZEN LIMITED - MALTON
Company Profile | Company Filings |
Overview
KARRO FOOD FROZEN LIMITED is a Private Limited Company from MALTON and has the status: Active.
KARRO FOOD FROZEN LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146568. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KARRO FOOD FROZEN LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146568. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KARRO FOOD FROZEN LIMITED - MALTON
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 | 25/03/2023 | 31/12/2024 |
Registered Office
C/O KARRO FOOD FROZEN LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE
MALTON
NORTH YORKSHIRE
YO17 9HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2023-12-18 | CURRENT |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2023-12-18 | CURRENT |
MR DANIEL HOWARD JONES | Secretary | 2023-06-08 | CURRENT | ||
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 | 2022-03-24 UNTIL 2023-12-18 | RESIGNED |
MICHAEL KAMIEL JAN ALFONS KESTEMONT | Apr 1978 | Belgian | Director | 2014-07-24 UNTIL 2021-10-22 | RESIGNED |
MR STEPHEN PAUL ELLIS | Sep 1971 | British | Director | 2021-10-12 UNTIL 2022-07-18 | RESIGNED |
MR SEAMUS CARR | Jul 1960 | Irish | Director | 2014-07-24 UNTIL 2021-11-03 | RESIGNED |
MR TIMOTHY JAMES SAUNDERS | Secretary | 2022-07-14 UNTIL 2023-06-08 | RESIGNED | ||
MISS DIANE SUSAN WALKER | May 1972 | British | Director | 2014-07-24 UNTIL 2021-10-22 | 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 |
Endless Iii General Partner | 2016-04-06 - 2017-05-02 | Edinburgh |
Voting rights 25 to 50 percent Significant influence or control |
|
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 Significant influence or control |
|
Karro Food Group Limited | 2016-04-06 | Malton North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |