LATONA FOODS LIMITED - WARWICK
Overview
LATONA FOODS LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
LATONA FOODS LIMITED was incorporated 69 years ago on 29/10/1954 and has the registered number: 00539871. The accounts status is DORMANT.
LATONA FOODS LIMITED was incorporated 69 years ago on 29/10/1954 and has the registered number: 00539871. The accounts status is DORMANT.
LATONA FOODS LIMITED - WARWICK
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 / 3 | 31/03/2017 |
Registered Office
SETON HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 | CURRENT |
| MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 | CURRENT |
| MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2012-06-28 UNTIL 2013-05-16 | RESIGNED |
| HILDA MARY BIGWOOD | Jun 1910 | British | Director | RESIGNED | |
| JOHN BIGWOOD | Jun 1945 | British | Director | RESIGNED | |
| MR MARK EDWARD PLYTE | Jun 1961 | British | Secretary | 2003-06-19 UNTIL 2006-01-26 | RESIGNED |
| MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
| SOREN BORUP NORGAARD | Nov 1968 | Secretary | 2006-01-25 UNTIL 2006-11-27 | RESIGNED | |
| MORTEN BRYDER PEDERSEN | Sep 1969 | Secretary | 2006-11-27 UNTIL 2007-09-28 | RESIGNED | |
| HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
| MRS PENELOPE ANN BIGWOOD | Aug 1947 | British | Secretary | RESIGNED | |
| HERLUF JENSEN | Nov 1955 | Danish | Director | 2003-06-19 UNTIL 2016-03-09 | RESIGNED |
| MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
| WALTER JAMES PRIDEAUX | Mar 1923 | British | Director | RESIGNED | |
| MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2017-06-29 | RESIGNED |
| MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 2003-06-19 UNTIL 2010-12-03 | RESIGNED |
| MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
| BERNARD JOHN BIGWOOD | Jan 1909 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hygrade Foods Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |