HILTON FOOD GROUP (EUROPE) LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
HILTON FOOD GROUP (EUROPE) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HILTON FOOD GROUP (EUROPE) LIMITED was incorporated 21 years ago on 19/08/2002 and has the registered number: NI043899. The accounts status is FULL and accounts are next due on 30/09/2024.
HILTON FOOD GROUP (EUROPE) LIMITED was incorporated 21 years ago on 19/08/2002 and has the registered number: NI043899. The accounts status is FULL and accounts are next due on 30/09/2024.
HILTON FOOD GROUP (EUROPE) LIMITED - BELFAST
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
ST GEORGE'S BUILDING 3RD FLOOR
BELFAST
BT1 2AB
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW OSBORNE | May 1978 | British | Director | 2022-07-21 | CURRENT |
| STEVE MURRELLS | Aug 1965 | British | Director | 2023-07-20 | CURRENT |
| NEIL MICHAEL GEORGE | Secretary | 2007-11-01 | CURRENT | ||
| MR HENRY CAMPBELL TWEEDIE | Jul 1941 | British | Director | 2002-10-24 UNTIL 2003-02-25 | RESIGNED |
| MR COLIN CHARLES PATTEN | Mar 1951 | British | Director | 2003-02-25 UNTIL 2012-05-16 | RESIGNED |
| NIGEL RICHARD MAJEWSKI | Feb 1960 | British | Director | 2007-08-03 UNTIL 2022-07-21 | RESIGNED |
| MRS DOROTHY MAY KANE | British | Director | 2002-08-07 UNTIL 2002-10-24 | RESIGNED | |
| MR PHILIP JOHN HEFFER | Jan 1966 | British | Director | 2003-02-25 UNTIL 2023-07-20 | RESIGNED |
| MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2002-08-07 UNTIL 2002-10-24 | RESIGNED |
| MATTHEUS JOHANNES BERGMAN | Aug 1956 | Dutch | Director | 2003-02-25 UNTIL 2015-09-29 | RESIGNED |
| COLIN PATTEN | Secretary | 2002-08-19 UNTIL 2007-11-01 | RESIGNED | ||
| MR ROBERT ANDREW WATSON | Jun 1958 | British | Director | 2002-10-24 UNTIL 2021-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hilton Foods Limited | 2016-04-06 | Huntingdon | Ownership of shares 75 to 100 percent |