BISCUIT INTERNATIONAL UK LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
BISCUIT INTERNATIONAL UK LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
BISCUIT INTERNATIONAL UK LIMITED was incorporated 22 years ago on 14/01/2002 and has the registered number: 04352824. The accounts status is FULL and accounts are next due on 30/09/2024.
BISCUIT INTERNATIONAL UK LIMITED was incorporated 22 years ago on 14/01/2002 and has the registered number: 04352824. The accounts status is FULL and accounts are next due on 30/09/2024.
BISCUIT INTERNATIONAL UK LIMITED - GATESHEAD
This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
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
DUKESWAY
GATESHEAD
NE11 0PZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NORTHUMBRIAN FINE FOODS LIMITED (until 22/12/2023)
NORTHUMBRIAN FINE FOODS LIMITED (until 22/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JACK LANGDON | Jan 1983 | British | Director | 2022-02-14 | CURRENT |
| MR NEIL BERNARD MCANDRY | Mar 1968 | British | Director | 2020-02-17 | CURRENT |
| MR LEON TAVIANSKY | Jun 1970 | British | Director | 2023-01-03 | CURRENT |
| MR PIERRE BIGNEBAT | Oct 1964 | French | Director | 2020-04-23 | CURRENT |
| MR CHRISTOPHE ANDRé ROBERT FENART | Apr 1969 | French | Director | 2022-10-01 | CURRENT |
| PETER MACIELINSKI | Nov 1938 | British | Director | 2009-06-03 UNTIL 2018-05-15 | RESIGNED |
| MR GIAMPAOLO GUGLIELMO UMBERTO SCHIRATTI | Jan 1960 | French | Director | 2018-05-15 UNTIL 2023-01-03 | RESIGNED |
| DAVID JONES | Mar 1945 | British | Director | 2002-01-14 UNTIL 2008-01-09 | RESIGNED |
| CHARLES ROBERT PAYNE | Feb 1955 | British | Director | 2007-09-07 UNTIL 2008-01-09 | RESIGNED |
| MISS KATHLEEN FRANCIS MULLORD | Aug 1978 | South African | Director | 2010-06-08 UNTIL 2011-01-14 | RESIGNED |
| MR MARCEL MARTINUS JOHANNES SCHAAP | Jan 1968 | Dutch | Director | 2018-05-15 UNTIL 2019-12-31 | RESIGNED |
| MR ALISTAIR IAN MARSDEN | Mar 1960 | British | Director | 2002-01-14 UNTIL 2008-01-09 | RESIGNED |
| MR JAMES WILLIAM HAZELDEAN | Aug 1951 | British | Director | 2011-04-01 UNTIL 2018-05-15 | RESIGNED |
| MR DAVID JON LLEWELLYN | Aug 1976 | British | Director | 2011-04-01 UNTIL 2018-05-15 | RESIGNED |
| DR STEWART MCLELLAND | Sep 1958 | British | Director | 2015-02-12 UNTIL 2020-02-17 | RESIGNED |
| JIM GREEN | Feb 1954 | British | Secretary | 2008-01-03 UNTIL 2009-07-08 | RESIGNED |
| READYMADE SECRETARIES LTD. | Nominee Secretary | 2002-01-14 UNTIL 2002-01-14 | RESIGNED | ||
| MR ALISTAIR IAN MARSDEN | Mar 1960 | British | Secretary | 2002-01-14 UNTIL 2008-01-09 | RESIGNED |
| MR DAVID MARTIN SILLARS | Feb 1954 | British | Director | 2009-06-03 UNTIL 2013-04-10 | RESIGNED |
| DAVID WOOD | Mar 1975 | British | Director | 2013-01-24 UNTIL 2014-03-30 | RESIGNED |
| PAUL STEPHEN KITCHENER | Nov 1955 | British | Director | 2008-01-09 UNTIL 2009-07-08 | RESIGNED |
| MR BART FRANCISCUS MATTHEUS HULSMAN | Jan 1971 | Dutch | Director | 2018-05-15 UNTIL 2018-08-01 | RESIGNED |
| STEWART ASHLEY HOUSECROFT | Mar 1965 | British | Director | 2010-03-02 UNTIL 2015-10-30 | RESIGNED |
| JIM GREEN | Feb 1954 | British | Director | 2008-01-03 UNTIL 2009-07-08 | RESIGNED |
| KIRK CONNOR | Jul 1970 | British | Director | 2010-03-02 UNTIL 2012-03-26 | RESIGNED |
| JASPAL SINGH CHADA | May 1963 | British | Director | 2008-01-09 UNTIL 2009-07-08 | RESIGNED |
| MR GAVIN MARK CANHAM | Nov 1965 | British | Director | 2008-01-30 UNTIL 2008-06-19 | RESIGNED |
| MR MELVYN STEWART BUGLER | Aug 1956 | British | Director | 2013-04-10 UNTIL 2015-03-31 | RESIGNED |
| MR HERVE PIERRE BREFFORT | Jun 1973 | French | Director | 2018-08-01 UNTIL 2022-09-30 | RESIGNED |
| KENNETH ROBERT MCFARLANE ABBOTT | May 1940 | British | Director | 2003-12-01 UNTIL 2008-01-09 | RESIGNED |
| COMPANY FORMATION BUREAU LTD. | Nominee Director | 2002-01-14 UNTIL 2002-01-14 | RESIGNED | ||
| MR JULIAN WOOD | Oct 1964 | British | Director | 2015-10-19 UNTIL 2022-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Criseren Foods Limited | 2016-04-06 - 2018-05-15 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |