NDS FOOD HOLDINGS LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
NDS FOOD HOLDINGS LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
NDS FOOD HOLDINGS LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318241. The accounts status is DORMANT and accounts are next due on 31/08/2024.
NDS FOOD HOLDINGS LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318241. The accounts status is DORMANT and accounts are next due on 31/08/2024.
NDS FOOD HOLDINGS LIMITED - PETERBOROUGH
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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
20 KING STREET INDUSTRIAL ESTATE
PETERBOROUGH
LINCOLNSHIRE
PE6 9NF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE MARK CURRIE | Sep 1967 | British | Director | 2022-12-30 | CURRENT |
MR BENJAMIN KILBY | Secretary | 2014-09-17 | CURRENT | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2001-11-07 UNTIL 2002-05-17 | RESIGNED | ||
TEMPLE DIRECT LIMITED | Corporate Director | 2001-11-07 UNTIL 2002-04-24 | RESIGNED | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2002-11-01 UNTIL 2014-09-17 | RESIGNED | ||
STUART WILLIAM WILSON | Jan 1962 | British | Director | 2002-04-24 UNTIL 2022-12-30 | RESIGNED |
ROBERT JOHN COLLINGS | Feb 1947 | British | Director | 2002-05-17 UNTIL 2002-11-29 | RESIGNED |
PAUL ASHTON | Sep 1961 | Secretary | 2002-05-17 UNTIL 2002-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stuart William Wilson | 2016-04-06 - 2018-03-20 | 1/1962 | Amstel Netherlands | Significant influence or control |
Stuart William Wilson | 2016-04-06 | 1/1962 | Amstel Netherlands | Significant influence or control |
Qr4u Group Limited | 2016-04-06 | St Peters Port Guernsey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NDS_FOOD_HOLDINGS_LTD - Accounts | 2023-05-19 | 30-11-2022 | £-1,156,982 equity |
NDS_FOOD_HOLDINGS_LTD - Accounts | 2022-08-09 | 30-11-2021 | £-1,156,982 equity |
ACCOUNTS - Final Accounts | 2020-04-16 | 30-11-2019 | -1,156,982 equity |
ACCOUNTS - Final Accounts | 2018-06-21 | 30-11-2017 | -1,156,982 equity |
ACCOUNTS - Final Accounts preparation | 2017-08-11 | 30-11-2016 | -1,156,982 equity |
ACCOUNTS - Final Accounts preparation | 2016-07-29 | 30-11-2015 | -1,156,982 equity |