MD FOODS LIMITED - LEEDS VALLEY PARK
Company Profile | Company Filings |
Overview
MD FOODS LIMITED is a Private Limited Company from LEEDS VALLEY PARK and has the status: Dissolved - no longer trading.
MD FOODS LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880181. The accounts status is DORMANT.
MD FOODS LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880181. The accounts status is DORMANT.
MD FOODS LIMITED - LEEDS VALLEY PARK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
ARLA HOUSE
LEEDS VALLEY PARK
LEEDS YORKSHIRE
LS10 1AB
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 |
---|---|---|---|---|---|
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2019-03-27 | CURRENT |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2018-07-01 | CURRENT |
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | May 1972 | Italian | Director | 2017-04-03 UNTIL 2018-07-01 | RESIGNED |
UTE SUSE BALL | Jan 1961 | Secretary | 2003-11-28 UNTIL 2007-01-11 | RESIGNED | |
MR DAVID ALWYN FIRTH | Sep 1949 | British | Secretary | 2000-03-10 UNTIL 2001-09-30 | RESIGNED |
MR JOHN PHILIP PRICE | Dec 1949 | British | Secretary | 2007-01-11 UNTIL 2007-07-01 | RESIGNED |
MR TANJOT SOAR | British | Secretary | 2007-07-01 UNTIL 2016-11-10 | RESIGNED | |
ANDREW NICHOLAS RAMSDEN | May 1963 | British | Secretary | 2001-10-01 UNTIL 2003-11-28 | RESIGNED |
MR PETER LAURITZEN | Aug 1948 | Danish | Director | 2007-04-20 UNTIL 2014-08-04 | RESIGNED |
MR IVAR ANDREAS VATNE | Aug 1978 | Norwegian | Director | 2017-04-03 UNTIL 2019-03-27 | RESIGNED |
MR TIMOTHY JOHN SMITH | Nov 1955 | British | Director | 2003-10-27 UNTIL 2008-02-26 | RESIGNED |
MR PAUL SIMPSON | Aug 1959 | British | Director | 2001-10-01 UNTIL 2002-10-29 | RESIGNED |
ANDREW NICHOLAS RAMSDEN | May 1963 | British | Director | 2001-02-01 UNTIL 2003-11-28 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1999-11-19 UNTIL 2000-01-24 | RESIGNED | ||
MR NIGEL DAVID PEET | Oct 1959 | British | Director | 2003-10-27 UNTIL 2007-12-17 | RESIGNED |
MR JAN EGTVED PEDERSEN | Aug 1959 | Danish | Director | 2007-04-20 UNTIL 2015-10-01 | RESIGNED |
MR ANDERS TORBJOERN HAEGG | Jan 1969 | Swedish | Director | 2015-01-13 UNTIL 2017-01-06 | RESIGNED |
PETER JOHN KIRKPATRICK | Oct 1943 | British | Director | 2003-10-27 UNTIL 2005-10-03 | RESIGNED |
GRANT ROGER INKPIN | May 1958 | British | Director | 2002-11-05 UNTIL 2004-04-09 | RESIGNED |
MR PETER GIOERTZ-CARLSEN | May 1973 | Danish | Director | 2014-08-04 UNTIL 2017-04-03 | RESIGNED |
MARTIN JAMES GILBERT | Apr 1954 | British | Director | 2005-05-17 UNTIL 2008-04-07 | RESIGNED |
MR RICHARD COLIN NEIL DAVIDSON | Feb 1951 | British | Director | 2003-10-27 UNTIL 2005-06-01 | RESIGNED |
CLAUS AAGAARD | Jul 1967 | Danish | Director | 2000-03-10 UNTIL 2001-02-01 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1999-11-19 UNTIL 2000-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arla Foods Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |