GOTT FOODS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
GOTT FOODS LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
GOTT FOODS LIMITED was incorporated 42 years ago on 13/05/1981 and has the registered number: 01561029. The accounts status is DORMANT.
GOTT FOODS LIMITED was incorporated 42 years ago on 13/05/1981 and has the registered number: 01561029. The accounts status is DORMANT.
GOTT 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 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 ANDREW MICHAEL JAMES CRACKNELL | Dec 1967 | British | Director | 2019-02-15 | CURRENT |
MR MARK EDWARD PLYTE | Jun 1961 | British | Secretary | 2003-06-09 UNTIL 2006-01-16 | RESIGNED |
HERLUF JENSEN | Nov 1955 | Danish | Director | 2002-10-01 UNTIL 2016-03-09 | RESIGNED |
ALLAN WILLIAM MIDDLEDITCH | Mar 1956 | British | Director | 1998-11-02 UNTIL 2000-10-31 | RESIGNED |
MR TOMMY BRO MOELGAARD | Jul 1969 | Danish | Director | 2018-02-07 UNTIL 2019-02-15 | RESIGNED |
RUPERT HENRY CONQUEST NICHOLS | Aug 1949 | British | Director | 1994-01-01 UNTIL 1997-07-28 | RESIGNED |
MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
MR MARK LINDEN GOULD | Nov 1965 | British | Secretary | 1996-07-22 UNTIL 2002-10-01 | RESIGNED |
NORMAN ALEXANDER GREEN | Jan 1939 | British | Secretary | 1993-08-09 UNTIL 1996-07-22 | RESIGNED |
MR NIGEL GEORGE SCOTT | Jun 1955 | British | Director | 2001-01-26 UNTIL 2002-10-01 | RESIGNED |
MICHAEL IAN JONES | Dec 1963 | British | Secretary | 2002-10-01 UNTIL 2003-05-21 | RESIGNED |
MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
SOREN BORUP NORGAARD | Nov 1968 | Secretary | 2006-01-16 UNTIL 2006-11-27 | RESIGNED | |
MICHAEL WILLIAM TAIT | Sep 1933 | Secretary | RESIGNED | ||
MORTEN BRYDER PEDERSEN | Sep 1969 | Secretary | 2006-11-27 UNTIL 2007-09-28 | RESIGNED | |
PAUL HILLMAN | Nov 1952 | British | Director | 2001-01-26 UNTIL 2002-10-01 | RESIGNED |
MR MARK LINDEN GOULD | Nov 1965 | British | Director | 1994-12-19 UNTIL 2002-10-01 | RESIGNED |
MARK ALAN TUSON | Jun 1965 | British | Director | 1997-10-27 UNTIL 2002-10-01 | RESIGNED |
MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 2006-01-16 UNTIL 2010-12-03 | RESIGNED |
MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2017-06-29 | RESIGNED |
MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
MICHAEL WILLIAM TAIT | Sep 1933 | Director | RESIGNED | ||
GEOFF SWINDLEHURST | Jun 1947 | British | Director | RESIGNED | |
WALTER JAMES GOTT | Oct 1951 | British | Director | RESIGNED | |
MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2012-06-28 UNTIL 2013-05-16 | RESIGNED |
MR KEVIN DEWHURST | Oct 1959 | British | Director | 1999-10-01 UNTIL 2001-07-01 | RESIGNED |
DAVID BARDSLEY CAMPION | Mar 1938 | British | Director | 1996-07-22 UNTIL 2001-01-26 | RESIGNED |
STEWART CEDRIC ATKINSON | Nov 1938 | British | Director | 1996-12-02 UNTIL 1997-12-01 | RESIGNED |
MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 UNTIL 2018-06-05 | RESIGNED |
MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 UNTIL 2018-02-05 | RESIGNED |
NORMAN ALEXANDER GREEN | Jan 1939 | British | Director | RESIGNED | |
NORMAN ALEXANDER GREEN | Jan 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gott Holdings Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |