ROACH FOODS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
ROACH FOODS LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
ROACH FOODS LIMITED was incorporated 63 years ago on 28/06/1960 and has the registered number: 00663499. The accounts status is DORMANT.
ROACH FOODS LIMITED was incorporated 63 years ago on 28/06/1960 and has the registered number: 00663499. The accounts status is DORMANT.
ROACH 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 | 31/03/2018 |
Registered Office
SETON HOUSE
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 ANDREW MICHAEL JAMES CRACKNELL | Dec 1967 | British | Director | 2019-02-15 | CURRENT |
MR MORTEN SCHOTT KNUDSEN | Dec 1970 | Danish | Director | 2019-03-20 | CURRENT |
CHRISTOPHER ALLAN JOHNS | Aug 1953 | British | Director | 1993-11-22 UNTIL 1994-11-11 | RESIGNED |
ANDREW WEIR | Sep 1956 | British | Director | 1997-04-01 UNTIL 2004-06-28 | RESIGNED |
ANTHONY SPENCER AMBLER | Aug 1940 | British | Director | 1999-09-10 UNTIL 2004-06-28 | RESIGNED |
JOHN ROY COOTE | Nov 1949 | British | Secretary | RESIGNED | |
HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
MR DAVID JOHN TREMBATH | Aug 1948 | English | Secretary | 2000-11-01 UNTIL 2007-09-28 | RESIGNED |
MR NIGEL PETER RICKARD | Oct 1955 | British | Director | 2001-10-01 UNTIL 2004-06-28 | RESIGNED |
BERNARD DENNIS LEACH | Apr 1944 | British | Director | RESIGNED | |
MR TOMMY BRO MOELGAARD | Jun 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 ROBIN PAWSON | Jul 1934 | British | Director | RESIGNED | |
MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
MR CHARLES GRAHAM ROACH | Aug 1947 | English | Director | RESIGNED | |
ALBAN EDWIN ROBERTS | Mar 1935 | British | Director | RESIGNED | |
GEOFFREY THOMAS BULLOCK | Mar 1944 | British | Director | 1999-05-01 UNTIL 2000-02-04 | RESIGNED |
MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2017-06-29 | RESIGNED |
MR DAVID JOHN TREMBATH | Aug 1948 | English | Director | 2002-02-15 UNTIL 2004-06-28 | RESIGNED |
RICHARD JOHNSON | Aug 1954 | British | Director | 2000-06-26 UNTIL 2004-06-28 | RESIGNED |
GERALD ANTHONY HAZZARD | May 1934 | British | Director | RESIGNED | |
HERLUF JENSEN | Nov 1955 | Danish | Director | 2004-06-28 UNTIL 2016-03-09 | RESIGNED |
MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 2004-06-28 UNTIL 2010-12-03 | RESIGNED |
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 |
MARK ST JOHN GRAHAM FORBES | Aug 1956 | British | Director | 1997-04-28 UNTIL 2004-06-28 | RESIGNED |
PETER STAMATIS FINNEY | Oct 1948 | British | Director | 1999-05-05 UNTIL 2000-05-02 | RESIGNED |
MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2012-06-28 UNTIL 2013-05-16 | RESIGNED |
JOHN ROY COOTE | Nov 1949 | British | Director | RESIGNED | |
MR BARRIE MAXWELL CARTMELL | Aug 1948 | British | Director | 2000-06-26 UNTIL 2004-06-28 | 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 |