JDM FOOD GROUP LIMITED - BOSTON
Company Profile | Company Filings |
Overview
JDM FOOD GROUP LIMITED is a Private Limited Company from BOSTON ENGLAND and has the status: Active.
JDM FOOD GROUP LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03826975. The accounts status is FULL and accounts are next due on 30/09/2024.
JDM FOOD GROUP LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03826975. The accounts status is FULL and accounts are next due on 30/09/2024.
JDM FOOD GROUP LIMITED - BOSTON
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
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
MONUMENT ROAD MONUMENT ROAD
BOSTON
PE20 3DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JDM INGREDIENTS LIMITED (until 09/12/2010)
JDM INGREDIENTS LIMITED (until 09/12/2010)
JARDINS DU MIDI UK LIMITED (until 31/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ALEXANDER VOICE | Apr 1984 | American | Director | 2021-06-07 | CURRENT |
MR HUGUES ALBERT MARCHAND | Mar 1971 | British | Director | 2021-06-07 | CURRENT |
MS AISLING KEMP | Mar 1972 | Irish | Director | 2021-12-10 | CURRENT |
MR JAMES WILLOWS CHAMBERLIN | Secretary | 2023-02-22 | CURRENT | ||
JOSE ROBLES | Feb 1966 | French | Director | 2004-02-25 UNTIL 2004-02-25 | RESIGNED |
MR PHILIPP CHRISTIAN SAUMWEBER | Oct 1979 | British | Director | 2021-06-07 UNTIL 2021-09-08 | RESIGNED |
CLAUDE CHRISTIAN DURAN | Mar 1949 | French | Director | 2000-01-13 UNTIL 2004-02-25 | RESIGNED |
MR JONATHAN CHESWORTH | Oct 1961 | British | Director | 2012-09-03 UNTIL 2021-06-07 | RESIGNED |
MR. TIMOTHY JOHN BERTIN | Sep 1963 | British | Director | 1999-10-19 UNTIL 2021-09-08 | RESIGNED |
MR HUGUES ALBERT MARCHAND | Secretary | 2021-09-08 UNTIL 2021-12-10 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-08-17 UNTIL 1999-08-27 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-17 UNTIL 1999-08-27 | RESIGNED | ||
CARMEL LAFFERTY | May 1967 | British | Secretary | 2009-02-02 UNTIL 2021-06-07 | RESIGNED |
MR DAVID KEITH HOULT | Secretary | 2021-12-10 UNTIL 2023-02-22 | RESIGNED | ||
JONATHAN FREDERICK CHESWORTH | Oct 1961 | British | Secretary | 1999-10-19 UNTIL 2012-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy John Bertin | 2016-04-06 - 2016-04-06 | 9/1963 | Deptford London | Ownership of shares 75 to 100 percent |
Jdm 2010 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JDM_Food_Group_Limited - Accounts | 2023-09-28 | 31-12-2022 | £2,061,736 Cash £8,732,236 equity |
JDM_Food_Group_Limited - Accounts | 2022-09-24 | 31-12-2021 | £7,708 Cash £7,235,561 equity |