HAFNIA HAM COMPANY LIMITED - WARWICK


Overview

HAFNIA HAM COMPANY LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
HAFNIA HAM COMPANY LIMITED was incorporated 68 years ago on 07/03/1956 and has the registered number: 00562318. The accounts status is DORMANT.

HAFNIA HAM COMPANY LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

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
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2017-06-29 CURRENT
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2017-06-29 CURRENT
HERLUF JENSEN Nov 1955 Danish Director 2002-10-01 UNTIL 2016-03-09 RESIGNED
MR ALAN GREEN May 1949 British Director 1992-09-01 UNTIL 1995-02-17 RESIGNED
MARK ST JOHN GRAHAM FORBES Aug 1956 British Director 1995-01-06 UNTIL 1996-12-16 RESIGNED
SOREN BORUP NORGAARD Nov 1968 Secretary 2006-04-18 UNTIL 2006-11-27 RESIGNED
MR MARK EDWARD PLYTE Jun 1961 British Secretary 2003-06-09 UNTIL 2006-04-18 RESIGNED
MR NIGEL GEORGE SCOTT Jun 1955 British Secretary 1994-09-12 UNTIL 2002-10-01 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Secretary 2016-03-09 UNTIL 2017-06-29 RESIGNED
MICHAEL IAN JONES Dec 1963 British Secretary 2002-10-01 UNTIL 2003-05-21 RESIGNED
MORTEN BRYDER PEDERSEN Sep 1969 Secretary 2006-11-27 UNTIL 2007-09-28 RESIGNED
MR OLE TOFT CHRISTENSEN Oct 1928 Danish Secretary RESIGNED
HERLUF JENSEN Nov 1955 Danish Secretary 1994-02-17 UNTIL 1994-09-12 RESIGNED
MR ALAN GREEN May 1949 British Secretary 1992-09-01 UNTIL 1995-02-17 RESIGNED
HERLUF JENSEN Nov 1955 Danish Secretary 2007-09-28 UNTIL 2016-03-09 RESIGNED
BRIAN MITCHELL FRAZER Jun 1924 British Director RESIGNED
MR CARSTEN SVEJGAARD JAKOBSEN Oct 1945 Danish Director 2006-04-18 UNTIL 2010-12-03 RESIGNED
MR STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2010-12-03 UNTIL 2012-06-28 RESIGNED
SVEN ARENDT THOMSEN Feb 1941 Danish Director 1997-03-04 UNTIL 2001-12-14 RESIGNED
PAUL HILLMAN Nov 1952 British Director 1996-12-16 UNTIL 2002-10-01 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2013-05-16 UNTIL 2017-06-29 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2016-03-09 UNTIL 2017-06-29 RESIGNED
MR OLE TOFT CHRISTENSEN Oct 1928 Danish Director 1992-05-18 UNTIL 1996-09-27 RESIGNED
MR OLE TOFT CHRISTENSEN Oct 1928 Danish Director RESIGNED
MR FLEMMING NYENSTAD ENEVOLDSEN Oct 1961 Danish Director 2012-06-28 UNTIL 2013-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulip Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

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