CONVENI FOOD LTD. - REDDITCH
| Company Profile | Company Filings |
Overview
CONVENI FOOD LTD. is a Private Limited Company from REDDITCH UNITED KINGDOM and has the status: Active.
CONVENI FOOD LTD. was incorporated 7 years ago on 24/03/2017 and has the registered number: 10689665. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONVENI FOOD LTD. was incorporated 7 years ago on 24/03/2017 and has the registered number: 10689665. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONVENI FOOD LTD. - REDDITCH
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAKLAND FOOD AND SCIENCE PARK SEAFIELD LANE
REDDITCH
WORCESTERSHIRE
B98 9DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NOEL REIDY | Dec 1972 | British | Director | 2023-08-11 | CURRENT |
| MR DEAN PETER ATTWELL | Apr 1967 | British | Director | 2023-09-19 | CURRENT |
| MR HENRICUS JOHANNES GIJSBERS | Dec 1960 | Dutch | Director | 2017-03-24 UNTIL 2022-02-24 | RESIGNED |
| MR JELMER MARTIJN DIJKSTRA | Aug 1986 | Dutch | Director | 2022-02-24 UNTIL 2023-08-11 | RESIGNED |
| MR WOUTER SIMON HENRICUS VAN ERP | Dec 1978 | Dutch | Director | 2018-03-09 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lime Green Inc Limited | 2023-09-18 | Redditch Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Conveni Group Bv | 2017-03-24 - 2023-09-18 | Liessel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONVENI_FOOD_LTD. - Accounts | 2023-11-26 | 31-12-2022 | £467,951 equity |
| CONVENI_FOOD_LTD. - Accounts | 2022-12-24 | 31-12-2021 | £107,404 Cash £376,769 equity |
| CONVENI_FOOD_LTD. - Accounts | 2021-12-24 | 31-12-2020 | £12,326 Cash £298,078 equity |
| CONVENI_FOOD_LTD. - Accounts | 2021-06-03 | 31-12-2019 | £35,797 Cash £196,215 equity |
| Conveni Food Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-11-12 | 31-12-2018 | £7,587 Cash £86,156 equity |
| Conveni Food Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-08-04 | 31-12-2017 | £650 Cash £23,829 equity |