ESS-FOOD UK LIMITED - WARWICK
Overview
ESS-FOOD UK LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
ESS-FOOD UK LIMITED was incorporated 40 years ago on 26/05/1983 and has the registered number: 01726866. The accounts status is DORMANT.
ESS-FOOD UK LIMITED was incorporated 40 years ago on 26/05/1983 and has the registered number: 01726866. The accounts status is DORMANT.
ESS-FOOD UK 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 | 31/03/2017 |
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 STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 | CURRENT |
MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 | CURRENT |
SOREN BORUP NORGAARD | Nov 1968 | Secretary | 2005-11-22 UNTIL 2006-11-27 | RESIGNED | |
BENT CLAUDI LASSEN | Nov 1945 | Danish | Director | RESIGNED | |
MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
ROY JEFFERSON LAMBERT | Jul 1949 | British | Director | 2000-06-30 UNTIL 2005-11-22 | RESIGNED |
BENT MARIBO | May 1939 | Danish | Director | RESIGNED | |
NIELS INGEMANN MOLLER | Jan 1952 | Danish | Director | 1998-04-13 UNTIL 2000-06-30 | RESIGNED |
MR ALAN COWLISHAW | Feb 1936 | British | Secretary | RESIGNED | |
MR CLAUS EBBE MATHIESEN | Feb 1954 | Danish | Director | RESIGNED | |
FLEMMING JENSEN | May 1942 | Danish | Secretary | 1993-10-03 UNTIL 1994-10-18 | RESIGNED |
MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | 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 | ||
MORTEN BRYDER PEDERSEN | Sep 1969 | Secretary | 2006-11-27 UNTIL 2007-09-28 | RESIGNED | |
ROY JEFFERSON LAMBERT | Jul 1949 | British | Secretary | 1994-10-18 UNTIL 2005-11-22 | RESIGNED |
MR JENS JOSEFSEN | Mar 1944 | Danish | Director | 1992-12-22 UNTIL 1996-08-19 | RESIGNED |
FLEMMING JENSEN | May 1942 | Danish | Director | 1993-10-03 UNTIL 1998-04-13 | RESIGNED |
MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2017-06-29 | RESIGNED |
MR BORGE KJELDSEN | Dec 1927 | Danish | Director | RESIGNED | |
MR NIELS VESTERGAARD TANGE | Jan 1936 | Danish | Director | RESIGNED | |
MR GUNNAR PEDERSEN | Jul 1932 | Danish | Director | RESIGNED | |
MR KNUD MUNK NIELSEN | Feb 1938 | Danish | Director | RESIGNED | |
MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 2000-06-30 UNTIL 2010-12-03 | RESIGNED |
MR ALAN COWLISHAW | Feb 1936 | British | Director | 1991-09-23 UNTIL 1993-10-03 | RESIGNED |
JESPER SCHEEL EDELMANN | May 1947 | Danish | Director | RESIGNED | |
MR CARL CHRISTENSEN | Oct 1935 | Danish | Director | RESIGNED | |
LARS BECH ALBERTSEN | Feb 1968 | Danish | Director | 1996-06-01 UNTIL 1998-08-01 | RESIGNED |
MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2012-06-28 UNTIL 2013-05-16 | RESIGNED |
MR HAKON HANSEN | Apr 1930 | Danish | Director | RESIGNED | |
KJELD JOHANNESEN | Mar 1958 | Danish | Director | RESIGNED | |
HERLUF JENSEN | Nov 1955 | Danish | Director | 2005-11-22 UNTIL 2016-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Danish Crown Holding (Uk) Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |