ROYAL GREENLAND LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ROYAL GREENLAND LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ROYAL GREENLAND LIMITED was incorporated 37 years ago on 28/10/1986 and has the registered number: 02068099. The accounts status is FULL and accounts are next due on 30/09/2024.
ROYAL GREENLAND LIMITED was incorporated 37 years ago on 28/10/1986 and has the registered number: 02068099. The accounts status is FULL and accounts are next due on 30/09/2024.
ROYAL GREENLAND LIMITED - MANCHESTER
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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
GATEWAY HOUSE
MANCHESTER
M22 5WY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT-JAN TREEBUS | Feb 1972 | Dutch | Director | 2024-01-03 | CURRENT |
MR NILS DUUS KINNERUP | Sep 1961 | Danish | Director | 2022-10-03 | CURRENT |
MR MICHAEL DEREK HORNE | Secretary | 2016-01-01 | CURRENT | ||
MR RANDALL JOHN JENNINGS | Jun 1968 | British | Director | 2013-11-18 | CURRENT |
ANTHONY WILLIAM WHEATLEY | Mar 1948 | British | Director | 2000-02-01 UNTIL 2014-03-28 | RESIGNED |
MALCOLM ALEXANDER LLOYD EVANS | Jul 1971 | British | Secretary | 2002-12-01 UNTIL 2007-12-31 | RESIGNED |
HAROLD LONGDEN | Secretary | RESIGNED | |||
ROY ALBERT PICKERING | British | Secretary | 2008-01-01 UNTIL 2015-12-31 | RESIGNED | |
TEIS KNUDSEN | May 1961 | Danish | Director | 2000-06-15 UNTIL 2006-05-31 | RESIGNED |
MR MIKAEL THINGUUS | Jun 1962 | Danish | Director | 2011-02-01 UNTIL 2022-09-30 | RESIGNED |
POUL ERIK TARP | Dec 1944 | Danish | Director | RESIGNED | |
HANS JORGEN SIMONI KRISTENSEN | Dec 1944 | Danish | Director | 1998-12-15 UNTIL 2000-02-09 | RESIGNED |
MORTEN SANDER | Feb 1961 | Danish | Director | 1997-03-17 UNTIL 2009-11-25 | RESIGNED |
ANGUS STEEL RAYNARD | Mar 1964 | British | Director | 1997-10-31 UNTIL 1998-05-01 | RESIGNED |
BRUNO OLESEN | Apr 1957 | Danish | Director | 2010-01-18 UNTIL 2024-01-03 | RESIGNED |
TEIS KNUDSEN | May 1961 | Danish | Director | 1997-10-31 UNTIL 1998-12-15 | RESIGNED |
PETER CHARLES HUNT | Nov 1944 | British | Director | RESIGNED | |
FLEMMING KNUDSEN | Feb 1946 | Danish | Director | 2007-06-04 UNTIL 2011-01-31 | RESIGNED |
OLE INGRISCH | Feb 1955 | Danish | Director | 1992-05-06 UNTIL 1997-10-30 | RESIGNED |
PETER CHARLES HUNT | Nov 1944 | British | Director | 1998-12-15 UNTIL 2000-02-09 | RESIGNED |
KJELD HOLMSTRUP | Dec 1954 | Danish | Director | 1993-03-24 UNTIL 1999-10-31 | RESIGNED |
JESPER FILTENBORG | Apr 1966 | Danish | Director | 1998-12-15 UNTIL 2003-12-15 | RESIGNED |
OTTO ELIASSEN | Nov 1940 | Danish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Greenland A/S | 2016-04-06 | Greenland | Significant influence or control |