FOOD PARTNERS LIMITED - HEATHROW
Company Profile | Company Filings |
Overview
FOOD PARTNERS LIMITED is a Private Limited Company from HEATHROW and has the status: Dissolved - no longer trading.
FOOD PARTNERS LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: 03804549. The accounts status is DORMANT.
FOOD PARTNERS LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: 03804549. The accounts status is DORMANT.
FOOD PARTNERS LIMITED - HEATHROW
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 |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
2 THE SQUARE
HEATHROW
UB2 5NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2019 | 11/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL CHARLES ROBERTSON | May 1959 | British | Director | 2001-10-31 UNTIL 2008-06-30 | RESIGNED |
GAVIN COX | Secretary | 2011-10-01 UNTIL 2016-03-08 | RESIGNED | ||
25 NOMINEES LIMITED | Corporate Director | 1999-07-09 UNTIL 1999-09-07 | RESIGNED | ||
MR NEIL CHARLES ROBERTSON | May 1959 | British | Secretary | 2001-10-31 UNTIL 2006-07-04 | RESIGNED |
MICHAEL THORNE | Apr 1964 | British | Secretary | 2000-10-09 UNTIL 2001-10-31 | RESIGNED |
JULIAN AKHTAR KARIM MOMEN | Secretary | 2010-03-31 UNTIL 2011-10-01 | RESIGNED | ||
AMELIA ANNE TRUELOVE | Mar 1962 | British | Director | 2008-05-01 UNTIL 2008-11-30 | RESIGNED |
MR STEVEN JOHN WOOD | Apr 1969 | British | Director | 2011-09-01 UNTIL 2012-12-31 | RESIGNED |
MR JULIAN AKHTAR KARIM MOMEN | Jun 1963 | British | Director | 2008-05-01 UNTIL 2011-10-01 | RESIGNED |
ALAN THORPE | Mar 1969 | British | Director | 2002-04-17 UNTIL 2006-04-02 | RESIGNED |
MICHAEL THORNE | Apr 1964 | British | Director | 2000-09-01 UNTIL 2003-11-04 | RESIGNED |
MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2009-06-15 UNTIL 2013-05-03 | RESIGNED |
STUART JOHN ROBINSON | Nov 1954 | British | Director | 2000-09-01 UNTIL 2003-11-04 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2015-10-06 UNTIL 2016-04-27 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-07-09 UNTIL 2000-10-09 | RESIGNED | ||
PATRICK WILLIAM POCOCK | Jan 1963 | British | Director | 2006-04-02 UNTIL 2009-06-04 | RESIGNED |
MR DAVID CHARLES KILSHAW | Mar 1955 | British | Director | 2001-10-31 UNTIL 2008-06-30 | RESIGNED |
DR STEWART MCLELLAND | Sep 1958 | British | Director | 2008-05-01 UNTIL 2009-10-31 | RESIGNED |
PAUL KINGSLEY BATES | Sep 1965 | British | Director | 2009-11-09 UNTIL 2011-09-28 | RESIGNED |
MR DAVID JOHN HULBERT | Jun 1955 | Director | 2001-11-05 UNTIL 2003-06-30 | RESIGNED | |
WILLIAM JAMES HAZELDEAN | Aug 1951 | British | Director | 2006-04-02 UNTIL 2008-05-01 | RESIGNED |
MR MARTIN JOHNSON | May 1973 | British | Director | 2016-02-25 UNTIL 2020-06-03 | RESIGNED |
ELIZABETH JANE EARL | Aug 1964 | British | Director | 2002-07-03 UNTIL 2006-04-02 | RESIGNED |
MR GAVIN ELIOT COX | Dec 1968 | British | Director | 2010-09-01 UNTIL 2016-03-07 | RESIGNED |
MR DIARMUID BRENDAN CONIFREY | Dec 1967 | Irish | Director | 2020-04-08 UNTIL 2020-06-24 | RESIGNED |
MR IAN CHARLES GORDON CHREE | Sep 1962 | British | Director | 2002-04-17 UNTIL 2005-03-03 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-07-04 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adelie Foods Group Limited | 2016-04-06 | Southall | Ownership of shares 75 to 100 percent |