TOP FARMS INTERNATIONAL LIMITED - ELY
Company Profile | Company Filings |
Overview
TOP FARMS INTERNATIONAL LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
TOP FARMS INTERNATIONAL LIMITED was incorporated 51 years ago on 05/06/1972 and has the registered number: 01056769. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TOP FARMS INTERNATIONAL LIMITED was incorporated 51 years ago on 05/06/1972 and has the registered number: 01056769. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TOP FARMS INTERNATIONAL LIMITED - ELY
This company is listed in the following categories:
64201 - Activities of agricultural holding companies
64201 - Activities of agricultural holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE 2 HASSE ROAD
ELY
CB7 5UN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPEARHEAD INTERNATIONAL LIMITED (until 23/08/2023)
SPEARHEAD INTERNATIONAL LIMITED (until 23/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOMASZ JACEK ZDZIEBKOWSKI | Mar 1962 | Polish | Director | 2001-08-15 | CURRENT |
PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2021-07-21 | CURRENT | ||
RICHARD MICHAEL KINSEY | Jan 1984 | British | Director | 2022-07-29 | CURRENT |
MR JOHN CLEGG | Secretary | 2020-09-28 UNTIL 2021-07-21 | RESIGNED | ||
BRENDA ELIZABETH MAY | Feb 1959 | Secretary | 1994-07-30 UNTIL 2000-04-20 | RESIGNED | |
MR CHARLES DELMAR MORGAN | Mar 1952 | British | Secretary | 2000-04-20 UNTIL 2020-09-28 | RESIGNED |
OSKAR ZAHN | Mar 1964 | British | Director | 2008-09-01 UNTIL 2018-09-30 | RESIGNED |
ROBERT LESLIE SCULTHORPE | Feb 1952 | Secretary | RESIGNED | ||
MR JULIUS JOHN JOEL | Apr 1961 | British | Director | 2015-08-05 UNTIL 2016-11-30 | RESIGNED |
MR CLIVE ALAN WILSON | May 1958 | British | Director | 2000-01-31 UNTIL 2010-02-24 | RESIGNED |
JOHN GRAHAM MEAD WEBSTER | Mar 1957 | British | Director | 2007-12-19 UNTIL 2010-01-06 | RESIGNED |
VLASTIMIL RASOCHA | May 1969 | Czech | Director | 2001-08-15 UNTIL 2006-09-14 | RESIGNED |
MR MARTIN NICHOLAS CALEB THOMAS | Jun 1963 | British | Director | 2010-01-07 UNTIL 2015-06-30 | RESIGNED |
MARK PATRICK TINSLEY | Jun 1950 | British | Director | 1994-11-23 UNTIL 2000-03-13 | RESIGNED |
MR STEPHEN WILLIAM TURLEY | Jul 1957 | British | Director | 2000-04-20 UNTIL 2015-06-30 | RESIGNED |
PHILIP JOHN NEAL | Nov 1947 | British | Director | RESIGNED | |
MS JANE LOUISE PERKINS | Jun 1980 | British | Director | 2017-05-30 UNTIL 2019-12-31 | RESIGNED |
MR JONATHAN ANDREW LAMONT | Feb 1966 | Irish | Director | 2019-03-01 UNTIL 2022-07-29 | RESIGNED |
MR THOMAS SYDNEY JUCKES | Jun 1933 | British | Director | RESIGNED | |
JOHN CURTIS GREEN | Dec 1928 | British | Director | RESIGNED | |
GRAF CHRISTOPH GEVEHARD VICTOR ARNULF GROTE | Aug 1954 | British | Director | 2000-04-20 UNTIL 2002-12-31 | RESIGNED |
THOMAS MICHAEL CURTIS GREEN | Feb 1966 | British | Director | 1993-10-07 UNTIL 2016-10-03 | RESIGNED |
ANDREW CURTIS GREEN | Mar 1936 | British | Director | RESIGNED | |
DAVID GRAY | Mar 1953 | British | Director | 2010-11-12 UNTIL 2015-06-30 | RESIGNED |
MR DUNCAN HUGH TERRETT DAY | Jun 1927 | British | Director | RESIGNED | |
RICHARD JOHN CLOTHIER | Jul 1945 | British | Director | 2000-04-20 UNTIL 2015-06-30 | RESIGNED |
CHARLES FRANCIS CATOR | Apr 1959 | British | Director | 2000-04-20 UNTIL 2010-03-02 | RESIGNED |
JOSEPH EDWARD CARVIN JNR | Feb 1955 | British | Director | 2010-01-07 UNTIL 2010-11-12 | RESIGNED |
ALAN MILNE CARGILL | Sep 1942 | British | Director | 2000-02-17 UNTIL 2000-03-13 | RESIGNED |
ANDREW EDWARD BUXTON | Mar 1935 | British | Director | 2000-04-20 UNTIL 2005-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Top Farms International Holdings Limited | 2016-04-06 | Ely |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |