DANISH BACON COMPANY LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
DANISH BACON COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
DANISH BACON COMPANY LIMITED was incorporated 66 years ago on 13/11/1957 and has the registered number: 00593617. The accounts status is UNAUDITED ABRIDGED.
DANISH BACON COMPANY LIMITED was incorporated 66 years ago on 13/11/1957 and has the registered number: 00593617. The accounts status is UNAUDITED ABRIDGED.
DANISH BACON COMPANY LIMITED - MANCHESTER
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 | 31/03/2020 |
Registered Office
DANISH CROWN, 57 STANLEY ROAD STANLEY ROAD
MANCHESTER
M45 8GZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2020 | 05/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL BEARDSHALL | Oct 1969 | British | Director | 2019-10-15 | CURRENT |
| MR MARTYN JAMES ROBINSON | Jan 1986 | British | Director | 2019-10-15 | CURRENT |
| TIMOTHY MICHAEL JAMES LUDLOW | British | Secretary | 1994-01-26 UNTIL 1995-11-07 | RESIGNED | |
| MR PETER RASZTAR | Oct 1944 | Danish | Director | RESIGNED | |
| MR CHARLES MALCOLM PARKINSON | Apr 1957 | British | Director | 2001-05-01 UNTIL 2002-12-31 | RESIGNED |
| MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
| PETER RASZTAR | Oct 1944 | Banish | Director | 1997-07-02 UNTIL 2001-01-23 | RESIGNED |
| JAMES GEORGE MOSELEY | Feb 1955 | British | Director | 1996-12-09 UNTIL 1999-01-08 | RESIGNED |
| MR MARK EDWARD PLYTE | Jun 1961 | British | Secretary | 2003-06-09 UNTIL 2005-06-20 | RESIGNED |
| MORTEN BRYDER PEDERSEN | Sep 1969 | Secretary | 2006-11-27 UNTIL 2007-09-28 | RESIGNED | |
| MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
| SOREN BORUP NORGAARD | Nov 1968 | Secretary | 2005-06-20 UNTIL 2006-11-27 | RESIGNED | |
| MARK ST JOHN GRAHAM FORBES | Aug 1956 | British | Secretary | RESIGNED | |
| HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
| MICHAEL IAN JONES | Dec 1963 | British | Secretary | 2000-01-28 UNTIL 2003-05-21 | RESIGNED |
| RICHARD FRANCIS DRAKE | Sep 1956 | British | Secretary | 1995-11-07 UNTIL 2000-01-28 | RESIGNED |
| MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
| NIELS TALBRO | Nov 1950 | Danish | Director | RESIGNED | |
| SVEN ARENDT THOMSEN | Feb 1941 | Danish | Director | 2000-01-28 UNTIL 2001-12-14 | RESIGNED |
| MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2017-06-29 | RESIGNED |
| PRESIDENT & GROUP CEO FLEMMING LINDELOV | Aug 1948 | Danish | Director | RESIGNED | |
| MR TOMMY BRO MOELGAARD | Jul 1969 | Danish | Director | 2018-02-05 UNTIL 2019-02-15 | RESIGNED |
| MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 UNTIL 2018-06-05 | RESIGNED |
| MR MORTEN SCHOTT KNUDSEN | Dec 1970 | Danish | Director | 2019-03-20 UNTIL 2019-10-15 | RESIGNED |
| GERT KJELDSEN | May 1957 | Danish | Director | RESIGNED | |
| HERLUF JENSEN | Nov 1955 | Danish | Director | 2001-01-23 UNTIL 2016-03-09 | RESIGNED |
| MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 2005-06-20 UNTIL 2010-12-03 | RESIGNED |
| MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 UNTIL 2018-02-05 | RESIGNED |
| MARK ST JOHN GRAHAM FORBES | Aug 1956 | British | Director | 1996-06-05 UNTIL 1996-12-09 | RESIGNED |
| MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2012-06-28 UNTIL 2013-05-16 | RESIGNED |
| RICHARD FRANCIS DRAKE | Sep 1956 | British | Director | 1995-11-07 UNTIL 2000-01-28 | RESIGNED |
| MR ANDREW MICHAEL JAMES CRACKNELL | Dec 1967 | British | Director | 2019-02-15 UNTIL 2019-10-15 | RESIGNED |
| JORN WENDEL ANDERSEN | Nov 1951 | Danish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tulip International (Uk) Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |