CLASSIC FINE FOODS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLASSIC FINE FOODS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLASSIC FINE FOODS UK LIMITED was incorporated 98 years ago on 13/08/1925 and has the registered number: 00207864. The accounts status is FULL and accounts are next due on 30/06/2024.
CLASSIC FINE FOODS UK LIMITED was incorporated 98 years ago on 13/08/1925 and has the registered number: 00207864. The accounts status is FULL and accounts are next due on 30/06/2024.
CLASSIC FINE FOODS UK LIMITED - LONDON
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
46330 - Wholesale of dairy products, eggs and edible oils and fats
46360 - Wholesale of sugar and chocolate and sugar confectionery
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
18-20 BRUNEL ROAD, WESTWAY ESTATE
LONDON
W3 7XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GRIVAN PRODUCTS COMPANY LIMITED (until 18/12/2006)
GRIVAN PRODUCTS COMPANY LIMITED (until 18/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA FRANCES SCOTT AITON | Jun 1983 | British | Director | 2019-02-04 | CURRENT |
MR OLIVER JEAN PAUL CLAUDE BATEL | Feb 1975 | French | Director | 2011-09-13 | CURRENT |
MR HIMANSHU RAMESH GANDHI | Oct 1981 | British | Director | 2022-09-08 | CURRENT |
RAMON MAC-CROHON | Mar 1950 | Spanish | Director | RESIGNED | |
ISABELLE MARIE CECILE AUGIER-CALLEJA | May 1965 | French | Secretary | 2000-09-28 UNTIL 2004-09-21 | RESIGNED |
BRIGITTE CHAPELIER | Oct 1951 | French | Secretary | 1999-06-08 UNTIL 2000-09-28 | RESIGNED |
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Secretary | 2004-09-21 UNTIL 2005-01-21 | RESIGNED |
MR NEIL THORNTON | Mar 1968 | British | Secretary | 2005-01-21 UNTIL 2011-01-18 | RESIGNED |
MR NAZARET GULVANESSIAN | Oct 1918 | British | Director | RESIGNED | |
GAVIN VOGL | Dec 1972 | British | Director | 2018-05-06 UNTIL 2019-12-31 | RESIGNED |
DAMIEN VEILLEROY | Mar 1972 | French | Director | 2017-04-03 UNTIL 2018-04-17 | RESIGNED |
MR NEIL THORNTON | Mar 1968 | British | Director | 2006-04-30 UNTIL 2011-01-18 | RESIGNED |
POH THUAN YANG LINDSAY TAN | Nov 1974 | Singaporean | Director | 2011-01-18 UNTIL 2011-09-13 | RESIGNED |
MR FRANK STANSIL | May 1934 | British | Director | RESIGNED | |
MR DAVID WILLIAM RUSSELL | Feb 1951 | British | Director | RESIGNED | |
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Director | 2004-09-21 UNTIL 2006-04-30 | RESIGNED |
TASLIMA AKTER | Secretary | 2020-04-08 UNTIL 2022-10-10 | RESIGNED | ||
MR COLIN GEORGE COPLAND | May 1954 | British | Director | 2008-06-11 UNTIL 2011-01-18 | RESIGNED |
SIMON DAVID GRIFFITHS | Oct 1964 | British | Director | 2011-01-18 UNTIL 2015-08-26 | RESIGNED |
MRS FRANZISKA FIXON | Apr 1942 | French | Director | RESIGNED | |
JESPER SCHEEL EDELMANN | May 1947 | Danish | Director | 2004-09-21 UNTIL 2011-01-18 | RESIGNED |
BRIGITTE CHAPELIER | Oct 1951 | French | Director | 1999-06-08 UNTIL 2004-09-21 | RESIGNED |
FERGUS GEORGE BALFOUR | Apr 1953 | British | Director | 2011-09-13 UNTIL 2017-04-03 | RESIGNED |
ISABELLE MARIE CECILE AUGIER-CALLEJA | May 1965 | French | Director | 1999-06-08 UNTIL 2004-09-21 | RESIGNED |
PHILIPPE ROBERT AUGIER | Feb 1955 | British | Director | 1993-08-31 UNTIL 2007-06-04 | RESIGNED |
PAUL MICHAEL YOUNG | Mar 1972 | British | Director | 2011-09-13 UNTIL 2019-01-23 | RESIGNED |
CITY REGISTRARS LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Classic Fine Foods Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |