PASTA FOODS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
PASTA FOODS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
PASTA FOODS LIMITED was incorporated 67 years ago on 18/05/1956 and has the registered number: 00566338. The accounts status is FULL and accounts are next due on 31/07/2024.
PASTA FOODS LIMITED was incorporated 67 years ago on 18/05/1956 and has the registered number: 00566338. The accounts status is FULL and accounts are next due on 31/07/2024.
PASTA FOODS LIMITED - NORWICH
This company is listed in the following categories:
10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
PASTA FOODS LIMITED FOREST WAY
NORWICH
NORFOLK
NR5 0JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MILTON WEBBER | Dec 1962 | British | Director | 2003-11-03 | CURRENT |
MR GORDON JAMES CHETWOOD | May 1965 | British | Director | 2022-09-16 | CURRENT |
ANDREW JAMES GUNTON | May 1975 | British | Director | 2022-09-16 | CURRENT |
IAN WILLIAM RUDDICK | Dec 1946 | British | Director | 2000-08-31 UNTIL 2002-03-31 | RESIGNED |
GORDEN HAXTON TELFORD | Jan 1930 | British | Director | RESIGNED | |
MICHAEL JOHN SCHURCH | Sep 1957 | British | Director | 2001-08-01 UNTIL 2003-11-03 | RESIGNED |
JEFFREY ROBSON | Oct 1941 | British | Director | RESIGNED | |
STEPHEN JOHN PALMER | Nov 1952 | British | Director | RESIGNED | |
RICHARD NORMAN MARCHANT | British | Director | 1999-07-12 UNTIL 2000-08-31 | RESIGNED | |
DAVID LEWIS | May 1946 | British | Director | RESIGNED | |
MR DAVID LEWIS | May 1946 | British | Director | 2003-11-03 UNTIL 2020-05-18 | RESIGNED |
STEPHEN JOHN PALMER | Nov 1952 | British | Secretary | RESIGNED | |
MR KARL RICMAR JERMYN | Oct 1972 | British | Secretary | 2008-11-21 UNTIL 2015-09-17 | RESIGNED |
BRIAN JOHN GRANT | Feb 1952 | British | Secretary | 2004-01-28 UNTIL 2008-10-31 | RESIGNED |
MR PETER NIGEL GEORGE BARRY | Oct 1951 | British | Secretary | 2003-11-03 UNTIL 2004-01-01 | RESIGNED |
MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 1995-03-17 UNTIL 2000-08-31 | RESIGNED |
MR MICHAEL BRIAN WOODMORE | Nov 1943 | British | Secretary | 2000-08-31 UNTIL 2003-11-03 | RESIGNED |
KEITH RONALD TURNBULL | Jan 1957 | British | Director | 1995-04-01 UNTIL 2000-08-31 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 1993-10-13 UNTIL 1995-03-17 | RESIGNED |
MR MICHAEL BRIAN WOODMORE | Nov 1943 | British | Director | 2000-08-22 UNTIL 2003-11-03 | RESIGNED |
DAVID LEWIS | May 1946 | British | Director | 2000-08-31 UNTIL 2002-12-20 | RESIGNED |
MR PETER EDWARD FOSTER | Jan 1969 | British | Director | 2010-11-25 UNTIL 2013-05-03 | RESIGNED |
KENNETH RICHARD JOLLANS | Nov 1955 | British | Director | 2000-12-01 UNTIL 2002-09-30 | RESIGNED |
MR KARL RICMAR JERMYN | Oct 1972 | British | Director | 2010-11-25 UNTIL 2015-09-17 | RESIGNED |
BRIAN JOHN GRANT | Feb 1952 | British | Director | 2003-11-03 UNTIL 2008-10-31 | RESIGNED |
MR VINCENT EWING | Jun 1959 | British | Director | 2010-11-25 UNTIL 2012-05-11 | RESIGNED |
MR ANDREW ELY | Mar 1964 | British | Director | 1996-02-02 UNTIL 1998-01-31 | RESIGNED |
IAN ALEXANDER DUNCAN | Apr 1946 | British | Director | 1994-02-14 UNTIL 1999-07-12 | RESIGNED |
RODNEY MICHAEL BUTCHER | Oct 1944 | British | Director | RESIGNED | |
MR PETER NIGEL GEORGE BARRY | Oct 1951 | British | Director | 1995-06-01 UNTIL 2000-12-01 | RESIGNED |
MR PETER NIGEL GEORGE BARRY | Oct 1951 | British | Director | 2002-09-30 UNTIL 2020-05-18 | RESIGNED |
MS TZIGANE ABIGAIL WOOLNER | Dec 1973 | British | Director | 2012-07-13 UNTIL 2015-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pretty 210 Limited | 2022-07-31 - 2022-07-31 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pasta Foods Investments Limited | 2022-07-31 - 2022-07-31 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Milton Webber Ltd | 2022-07-31 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pretty 1050 Limited | 2016-04-06 - 2022-07-31 | Great Yarmouth | Ownership of shares 75 to 100 percent | |
Mr Peter Nigel George Barry | 2016-04-06 - 2020-05-18 | 10/1951 | Norwich Norfolk | Significant influence or control |
Mr David Lewis | 2016-04-06 - 2020-05-18 | 5/1946 | Norwich Norfolk | Significant influence or control |
Mr Simon Milton Webber | 2016-04-06 | 12/1962 | Norwich Norfolk | Significant influence or control |