MARINE INGREDIENTS CERTIFICATIONS LTD - LONDON


Company Profile Company Filings

Overview

MARINE INGREDIENTS CERTIFICATIONS LTD is a Private Limited Company from LONDON and has the status: Active.
MARINE INGREDIENTS CERTIFICATIONS LTD was incorporated 9 years ago on 16/12/2014 and has the registered number: 09357209. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARINE INGREDIENTS CERTIFICATIONS LTD - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT C PRINTWORKS
LONDON
SE17 3BZ

This Company Originates in : United Kingdom
Previous trading names include:
IFFO RS LIMITED (until 17/11/2020)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH ANN WOODHATCH Mar 1971 British Director 2018-06-26 CURRENT
MR JOHANNES PALSSON Jan 1959 Icelandic Director 2023-11-23 CURRENT
MR PETTER MARTIN JOHANNESSEN Apr 1962 Norwegian Director 2018-09-17 CURRENT
DR BRETT DAVID GLENCROSS Sep 1970 Australian Director 2021-06-18 CURRENT
MR GONZALO DE ROMAÑA Sep 1972 Peruvian Director 2023-11-23 CURRENT
MR FRANCISCO DANIEL ALDON-COCA Secretary 2018-06-26 CURRENT
DR NEIL ALEXANDER AUCHTERLONIE Jun 1963 British Director 2017-06-13 UNTIL 2023-11-23 RESIGNED
MR ANDREW ROGER MALLISON Secretary 2016-02-22 UNTIL 2018-06-26 RESIGNED
ANDREW JACKSON Nov 1953 British Director 2014-12-16 UNTIL 2018-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iffo (2012) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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