KALLO FOODS LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
KALLO FOODS LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
KALLO FOODS LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02893019. The accounts status is FULL and accounts are next due on 30/09/2024.
KALLO FOODS LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02893019. The accounts status is FULL and accounts are next due on 30/09/2024.
KALLO FOODS LIMITED - CAMBERLEY
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
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
MEADOWS BUSINESS PARK STATION APPROACH
CAMBERLEY
GU17 9AB
GU17 9AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAARTEN GARETH PAYLING | May 1976 | British | Director | 2020-06-01 | CURRENT |
MS EMMA JANE VASS | Mar 1976 | British | Director | 2018-01-03 | CURRENT |
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1994-01-31 UNTIL 1994-03-07 | RESIGNED |
SJOERD RIENK SCHAAFSMA | Apr 1967 | Dutch | Director | 2007-11-01 UNTIL 2009-01-01 | RESIGNED |
MS CAROLYN ANN ROBINSON | Sep 1956 | British | Director | 1999-02-23 UNTIL 2001-11-30 | RESIGNED |
JOHAN DANNY MAURICE VANDEBROEK | Jan 1963 | Belgian | Director | 2002-07-29 UNTIL 2004-03-15 | RESIGNED |
NIELS RENSEN ONKENHOUT | Mar 1961 | Dutch | Director | 2004-03-15 UNTIL 2007-11-01 | RESIGNED |
SERGIO GISEPPE NIRAGHI | Oct 1940 | Italian | Director | 1995-07-26 UNTIL 1996-04-09 | RESIGNED |
MR PETER CHARLES MOSELEY | Jan 1943 | British | Director | 1994-03-23 UNTIL 1997-10-02 | RESIGNED |
DAVID JACOB KLEEREKOPER | Feb 1960 | Dutch | Director | 2004-11-30 UNTIL 2008-02-02 | RESIGNED |
RONALD GORDON LAGDEN | Sep 1927 | British | Director | 1994-03-23 UNTIL 2002-07-29 | RESIGNED |
CHRISTOPHER JOHN LANE | Sep 1943 | British | Director | 1997-07-01 UNTIL 2004-05-04 | RESIGNED |
MR ANDREW DAVID FINCH REYNOLDS | Oct 1962 | British | Director | 2001-12-13 UNTIL 2006-04-06 | RESIGNED |
MARTYN THOMPSON | Mar 1946 | British | Director | 1994-04-20 UNTIL 1996-04-04 | RESIGNED |
DEBBIE MOORE | Nominee Secretary | 1994-01-31 UNTIL 1994-03-07 | RESIGNED | ||
MR PAUL YEATES | May 1958 | British | Secretary | 2008-02-02 UNTIL 2009-01-01 | RESIGNED |
LINDA JANE MILNE | British | Secretary | 2006-04-10 UNTIL 2007-01-12 | RESIGNED | |
BELINDA FRIXOU | Jul 1955 | Secretary | 1994-03-21 UNTIL 1995-02-28 | RESIGNED | |
DRS RC JOANNES PETRUS THEODORUS HEEMSKERK | Apr 1965 | Secretary | 2009-01-01 UNTIL 2012-07-31 | RESIGNED | |
DAVID JACOB KLEEREKOPER | Feb 1960 | Dutch | Secretary | 2007-01-12 UNTIL 2008-02-02 | RESIGNED |
IAN WILLIAM CLARK | Jan 1943 | Secretary | 1995-02-28 UNTIL 1997-06-11 | RESIGNED | |
GEERT BODE LODE REYNDERS | Dec 1968 | Secretary | 2003-02-27 UNTIL 2004-02-29 | RESIGNED | |
KEITH MILLER | Nov 1961 | British | Secretary | 1994-03-07 UNTIL 1994-03-21 | RESIGNED |
MR ANDREW DAVID FINCH REYNOLDS | Oct 1962 | British | Secretary | 2002-07-29 UNTIL 2006-04-06 | RESIGNED |
PETER CHRISTIAAN BEIJ | Feb 1952 | Dutch | Director | 2002-07-30 UNTIL 2004-04-15 | RESIGNED |
MR PAUL YEATES | May 1958 | British | Director | 2001-10-11 UNTIL 2006-06-30 | RESIGNED |
GERALDINE DYMOND | May 1933 | British | Director | 1994-03-21 UNTIL 1994-03-23 | RESIGNED |
FABIO DURANTE | Feb 1957 | Italian | Director | 1997-02-13 UNTIL 1998-07-31 | RESIGNED |
GERD DE ROOVER | Feb 1964 | Belgian | Director | 2002-07-29 UNTIL 2004-08-31 | RESIGNED |
ROBERTO EMILIO CONSONNI | Jan 1948 | Italian | Director | 1999-11-29 UNTIL 2000-10-03 | RESIGNED |
LUCA COIN | Apr 1960 | Italian | Director | 1999-11-29 UNTIL 2002-07-29 | RESIGNED |
GIORGIO FACCHINI | Jun 1953 | Italian | Director | 1998-10-12 UNTIL 1999-02-23 | RESIGNED |
ANTONIO MARIA CARTOLARI | Feb 1952 | Italian | Director | 2000-10-03 UNTIL 2002-07-29 | RESIGNED |
MR JASON EDWARD BOXER | May 1969 | British | Director | 2012-02-20 UNTIL 2020-06-01 | RESIGNED |
PAUL ALDO BETTINI | Oct 1959 | British | Director | 1994-03-23 UNTIL 1997-07-01 | RESIGNED |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 1997-06-12 UNTIL 2002-07-29 | RESIGNED | ||
MARGARET BANNIGAN | Oct 1949 | British | Director | 1994-03-07 UNTIL 1994-03-21 | RESIGNED |
ALBERTO ANTONELLI | Apr 1941 | Italian | Director | 1994-03-22 UNTIL 1995-05-29 | RESIGNED |
MR PATRICK DAVID CAIRNS | May 1967 | British | Director | 2010-09-01 UNTIL 2017-01-31 | RESIGNED |
JONATHAN MARK WILFRED FAULL | Aug 1960 | British | Director | 2003-02-27 UNTIL 2003-10-31 | RESIGNED |
ITALO DA RIF | Mar 1950 | Italian | Director | 1998-05-19 UNTIL 2002-07-29 | RESIGNED |
MR ANTHONY ROCCO INDAIMO | Apr 1962 | British | Director | 1998-10-12 UNTIL 2002-07-29 | RESIGNED |
MR PAUL YEATES | May 1958 | British | Director | 2008-02-02 UNTIL 2010-07-12 | RESIGNED |
BRUNO VENTURELLI | Feb 1945 | Italian | Director | 1994-03-22 UNTIL 1998-05-19 | RESIGNED |
DRS RC JOANNES PETRUS THEODORUS HEEMSKERK | Apr 1965 | Director | 2009-01-01 UNTIL 2012-07-31 | RESIGNED | |
CORNELIUS PETER VAN RYSDAM | Jan 1952 | American | Director | 2002-07-29 UNTIL 2005-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wessanen Great Britain Holdings Limited | 2016-04-06 - 2021-11-12 | Camberley Surrey | Ownership of shares 75 to 100 percent |