CELEBRITY FOOD FACTORIES(U.K.)LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
CELEBRITY FOOD FACTORIES(U.K.)LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
CELEBRITY FOOD FACTORIES(U.K.)LIMITED was incorporated 64 years ago on 16/03/1960 and has the registered number: 00652786. The accounts status is DORMANT.
CELEBRITY FOOD FACTORIES(U.K.)LIMITED was incorporated 64 years ago on 16/03/1960 and has the registered number: 00652786. The accounts status is DORMANT.
CELEBRITY FOOD FACTORIES(U.K.)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 | 31/03/2018 |
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 MORTEN SCHOTT KNUDSEN | Dec 1970 | Danish | Director | 2019-03-20 | CURRENT |
| MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
| MORTEN BRYDER PEDERSEN | Sep 1969 | Secretary | 2006-11-27 UNTIL 2007-09-28 | RESIGNED | |
| NICHOLAS ROBERT BURTON | Jul 1944 | British | Secretary | 1998-10-30 UNTIL 1999-12-01 | RESIGNED |
| MR ANTHONY CHAPMAN | Jan 1953 | British | Secretary | 1999-12-01 UNTIL 2001-07-19 | RESIGNED |
| BARRIE JAMES CRIPPS | Aug 1957 | Secretary | 1996-11-26 UNTIL 1997-01-31 | RESIGNED | |
| JOHN BARRY GREEN | British | Secretary | 1997-04-15 UNTIL 1998-10-30 | RESIGNED | |
| HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
| SOREN BORUP NORGAARD | Nov 1968 | Secretary | 2005-12-05 UNTIL 2006-11-27 | RESIGNED | |
| GUNNAR PETER JESSEN | Nov 1935 | Danish | Secretary | RESIGNED | |
| MR ALAN WILSON | Sep 1959 | British | Director | 1994-05-16 UNTIL 1996-04-01 | RESIGNED |
| MR MARK EDWARD PLYTE | Jun 1961 | British | Secretary | 2001-07-19 UNTIL 2005-12-05 | RESIGNED |
| MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
| SVEND SONNICHSEN | Aug 1939 | Danish | Director | RESIGNED | |
| BENT CIMAROSTI | Sep 1946 | Danish | Director | RESIGNED | |
| OVE THEJLS | Oct 1954 | Danish | Director | RESIGNED | |
| MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2017-06-29 | RESIGNED |
| MR TOMMY BRO MOELGAARD | Jul 1969 | Danish | Director | 2018-02-05 UNTIL 2019-02-15 | RESIGNED |
| MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
| MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2012-06-28 UNTIL 2013-05-16 | RESIGNED |
| LEIF KOCH | Feb 1957 | British | Director | 1994-05-16 UNTIL 1994-09-30 | RESIGNED |
| HERLUF JENSEN | Nov 1955 | Danish | Director | 2005-12-05 UNTIL 2016-03-09 | RESIGNED |
| MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 1996-01-01 UNTIL 2010-12-03 | RESIGNED |
| MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 UNTIL 2018-02-05 | RESIGNED |
| MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 UNTIL 2018-06-05 | RESIGNED |
| MR ANDREW MICHAEL JAMES CRACKNELL | Dec 1967 | British | Director | 2019-02-15 UNTIL 2019-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vjs Holdings (U.K.) Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |