FDS INFORMAL FOODS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

FDS INFORMAL FOODS LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
FDS INFORMAL FOODS LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: 04229544. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FDS INFORMAL FOODS LIMITED - BRENTFORD

This company is listed in the following categories:
99999 - Dormant Company

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

BENECOL LIMITED THE MILLE
BRENTFORD
TW8 9DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKA MARKUS SAARINEN Apr 1973 Finnish Director 2021-09-22 CURRENT
MR MIKKO LINDQVIST Aug 1978 Finnish Director 2023-04-18 CURRENT
MR PAUL STUART SIMMONDS May 1958 British Director 2007-11-05 UNTIL 2013-04-24 RESIGNED
MR CHRISTOPHER NIGEL BANKS Sep 1959 British Director 2001-11-02 UNTIL 2007-11-05 RESIGNED
MR ROBERT ANDREW DAVIES Apr 1954 British Director 2007-11-05 UNTIL 2013-10-31 RESIGNED
MS DOLORES ANNE DOUGLAS Apr 1963 British Director 2001-11-02 UNTIL 2007-11-05 RESIGNED
MS MERJA SISKO LUMME Oct 1961 Finnish Director 2018-10-31 UNTIL 2019-04-01 RESIGNED
OLLI ENSIO MUSTONEN Aug 1985 Finnish Director 2015-03-02 UNTIL 2018-05-03 RESIGNED
MR MIKKO LAURILA May 1989 Finnish Director 2018-05-09 UNTIL 2018-10-31 RESIGNED
ANTTI JUHANI ELEVUORI Apr 1979 Finnish Director 2013-11-08 UNTIL 2015-03-02 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2001-06-06 UNTIL 2001-11-02 RESIGNED
MR TONI JUHANI RANNIKKO May 1979 Finnish Director 2019-04-01 UNTIL 2021-08-31 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2001-06-06 UNTIL 2001-11-02 RESIGNED
MS DOLORES ANNE DOUGLAS Apr 1963 British Secretary 2001-11-02 UNTIL 2007-11-05 RESIGNED
MR IIRO TAPIO WESTER Jan 1963 Finnish Director 2018-10-31 UNTIL 2023-04-18 RESIGNED
MR ROBERT ANDREW DAVIES Apr 1954 British Secretary 2007-11-05 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glisten Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FDS INFORMAL FOODS LIMITED 2024-01-02 31-12-2022 £1 equity
Micro-entity Accounts - FDS INFORMAL FOODS LIMITED 2021-12-23 31-12-2020 £1 equity

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