FLAGSHIP FRESH MEATS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
FLAGSHIP FRESH MEATS LIMITED is a Private Limited Company from WARWICK and has the status: Active - Proposal to Strike off.
FLAGSHIP FRESH MEATS LIMITED was incorporated 45 years ago on 31/10/1978 and has the registered number: 01396944. The accounts status is DORMANT and accounts are next due on 31/12/2019.
FLAGSHIP FRESH MEATS LIMITED was incorporated 45 years ago on 31/10/1978 and has the registered number: 01396944. The accounts status is DORMANT and accounts are next due on 31/12/2019.
FLAGSHIP FRESH MEATS 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 | 31/12/2019 |
Registered Office
SETON HOUSE
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2019 | 11/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MORTEN SCHOTT KNUDSEN | Dec 1970 | Danish | Director | 2019-03-20 | CURRENT |
MARTIN EUGENE O'KANE | Aug 1950 | British | Director | 1995-01-16 UNTIL 2002-07-31 | RESIGNED |
JOHN FRANCIS MADDEN | Jun 1956 | Irish | Director | 1999-04-15 UNTIL 1999-11-15 | RESIGNED |
DILWYN ROBERTS | British | Director | 1993-10-22 UNTIL 1996-12-17 | RESIGNED | |
MR CHARLES GRAHAM ROACH | Aug 1947 | English | Director | 2003-07-05 UNTIL 2010-12-03 | RESIGNED |
MR EDWARD SAMUEL POWER | Jul 1946 | Irish | Director | 1993-10-22 UNTIL 1999-03-13 | RESIGNED |
MS HANNAH JOSEPHINE TALBOT | Jan 1964 | Irish | Director | 2000-09-04 UNTIL 2003-07-05 | RESIGNED |
MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
NOEL TIMOTHY MURPHY | Dec 1969 | Irish | Director | 1999-06-03 UNTIL 2004-06-28 | RESIGNED |
MR TOMMY BRO MOELGAARD | Jul 1969 | Danish | Director | 2018-02-05 UNTIL 2019-02-15 | RESIGNED |
MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
THOMAS BRENDAN GRAHAM | Sep 1944 | Irish | Secretary | 1993-10-22 UNTIL 1999-07-22 | RESIGNED |
MR DAVID JOHN TREMBATH | Aug 1948 | English | Secretary | 2003-07-05 UNTIL 2007-09-28 | RESIGNED |
MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
MR PHILIP RONALD SHEATH | Aug 1951 | British | Secretary | 1996-12-17 UNTIL 2003-07-05 | RESIGNED |
DILWYN ROBERTS | British | Secretary | 1993-10-22 UNTIL 1996-12-17 | RESIGNED | |
ARCHIBALD RICHARD PUGH | Mar 1934 | British | Secretary | RESIGNED | |
HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 UNTIL 2018-06-05 | RESIGNED |
ANTHONY SPENCER AMBLER | Aug 1940 | British | Director | 2003-07-05 UNTIL 2004-06-28 | RESIGNED |
MR NICHOLAS ROBERT BAIRD | Jun 1955 | British | Director | RESIGNED | |
MR JOHN ARTHUR BARRETT | Nov 1945 | British | Director | RESIGNED | |
REGINALD JOHN BARRETT | Jun 1912 | British | Director | RESIGNED | |
MR ANDREW MICHAEL JAMES CRACKNELL | Dec 1967 | British | Director | 2019-02-15 UNTIL 2019-12-05 | RESIGNED |
STEPHEN JAMES CROZIER | Feb 1962 | British | Director | 1996-04-09 UNTIL 1998-05-22 | RESIGNED |
EAMONN DOYLE | Apr 1964 | Irish | Director | 1995-01-16 UNTIL 1999-04-30 | RESIGNED |
ANASTASIA MARIA ENGLISH | Jan 1961 | Irish | Director | 1995-07-21 UNTIL 1995-08-07 | RESIGNED |
MR DAVID JOHN TREMBATH | Aug 1948 | English | Director | 2003-07-05 UNTIL 2004-06-28 | RESIGNED |
THOMAS BRENDAN GRAHAM | Sep 1944 | Irish | Director | 1993-10-22 UNTIL 2000-09-04 | RESIGNED |
MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 2004-06-28 UNTIL 2010-12-03 | RESIGNED |
HERLUF JENSEN | Nov 1955 | Danish | Director | 2004-06-28 UNTIL 2016-03-09 | RESIGNED |
MALCOLM JOHN LONGLEY | Feb 1946 | British | Director | 1999-06-03 UNTIL 2004-06-28 | RESIGNED |
MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 UNTIL 2018-02-05 | RESIGNED |
MR GEOFFREY JOSEPH MEAGHER | Aug 1949 | Irish | Director | 1993-10-22 UNTIL 2003-07-05 | RESIGNED |
MR FRANCIS GERRARD TOBIN | Jan 1961 | Irish | Director | 1993-10-22 UNTIL 1995-01-16 | 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 |