COMPLAN FOODS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPLAN FOODS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMPLAN FOODS LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418784. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPLAN FOODS LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418784. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPLAN FOODS LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
6TH FLOOR, BUILDING 7 CHISWICK PARK
LONDON
W4 5YG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FORSTER MAYER | Sep 1969 | British | Director | 2021-12-17 | CURRENT |
GEORGE HAROLD HASHAGEN | Jul 1985 | British | Director | 2023-10-01 | CURRENT |
CATHERINE GERMAINE LEWKO | Jun 1968 | French | Director | 2021-12-17 | CURRENT |
MRS CLAIRE LOUISE SCOTT | Secretary | 2011-06-15 UNTIL 2013-12-31 | RESIGNED | ||
THE LORD MAURICE NATHAN SAATCHI | Jun 1946 | British | Director | 2008-10-23 UNTIL 2011-06-15 | RESIGNED |
MS CHRISTINE PAGE | Aug 1962 | British | Director | 2006-12-07 UNTIL 2009-06-05 | RESIGNED |
MRS KATHRYN LOUISE NAYLOR | Apr 1971 | British | Director | 2002-08-02 UNTIL 2011-06-15 | RESIGNED |
MR WILLIAM MORTIMER MUIRHEAD | Jul 1946 | British | Director | 2006-01-09 UNTIL 2008-01-31 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 2002-04-17 UNTIL 2002-07-22 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Nominee Director | 2002-04-17 UNTIL 2002-07-22 | RESIGNED | ||
OLSWANG COSEC LIMITED | Nominee Secretary | 2002-04-17 UNTIL 2002-07-25 | RESIGNED | ||
CRAIG THOMPSON | Apr 1968 | British | Secretary | 2002-07-25 UNTIL 2002-08-02 | RESIGNED |
MRS KATHRYN LOUISE NAYLOR | Apr 1971 | British | Secretary | 2002-08-02 UNTIL 2004-07-31 | RESIGNED |
MRS CLAIRE LOUISE SCOTT | Jun 1968 | British | Director | 2011-06-15 UNTIL 2013-12-31 | RESIGNED |
PRAFULA SHAH | May 1965 | Secretary | 2008-10-23 UNTIL 2009-06-01 | RESIGNED | |
DR ROGER DAVID JOHN PHILLIPS | Dec 1955 | British | Director | 2011-06-15 UNTIL 2020-08-19 | RESIGNED |
ANDREW LEEK | Mar 1975 | British | Secretary | 2004-07-31 UNTIL 2008-01-31 | RESIGNED |
MR JEROEN ADRIANUS VAN DONGEN | May 1975 | Dutch | Director | 2014-01-01 UNTIL 2019-10-10 | RESIGNED |
MR PAUL LESLIE AVIS | Jun 1974 | Secretary | 2009-06-01 UNTIL 2011-06-15 | RESIGNED | |
MARK JOSCELYNE | Sep 1957 | British | Secretary | 2002-07-22 UNTIL 2002-07-22 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2016-05-24 UNTIL 2023-01-16 | RESIGNED | ||
MR ADRIAN JAMES | Feb 1976 | British | Director | 2009-11-04 UNTIL 2011-06-15 | RESIGNED |
WILLIAM JAMES ABBOTT | Sep 1975 | British | Director | 2006-08-13 UNTIL 2008-02-14 | RESIGNED |
PAUL LESLIE AVIS | Jun 1974 | British | Director | 2021-09-30 UNTIL 2021-12-17 | RESIGNED |
MR PAUL LESLIE AVIS | Jun 1974 | Director | 2009-06-01 UNTIL 2011-06-15 | RESIGNED | |
LAWRENCE HUGH BALFE | Jun 1951 | British | Director | 2002-08-02 UNTIL 2004-01-09 | RESIGNED |
JAN BOERS | Oct 1965 | Dutch | Director | 2004-05-14 UNTIL 2006-06-19 | RESIGNED |
ADAM JOSEPH CUADRA | Oct 1975 | British | Director | 2020-08-19 UNTIL 2023-10-01 | RESIGNED |
MR PATRICK MICHAEL ERAUT | May 1968 | British | Director | 2008-01-02 UNTIL 2011-06-15 | RESIGNED |
ALAN MICHAEL GAVIN | Mar 1954 | American | Director | 2002-08-02 UNTIL 2004-05-14 | RESIGNED |
MR STUART LEWIS ROACH | Feb 1972 | British | Director | 2011-06-15 UNTIL 2021-09-30 | RESIGNED |
MARK JOSCELYNE | Sep 1957 | British | Director | 2002-07-22 UNTIL 2002-08-02 | RESIGNED |
ANDREW LEEK | Mar 1975 | British | Director | 2002-08-02 UNTIL 2008-02-14 | RESIGNED |
MR PATRICK MICHAEL ERAUT | May 1968 | British | Director | 2008-01-02 UNTIL 2008-01-31 | RESIGNED |
KENNETH GEORGE MANLEY | Jun 1941 | British | Director | 2002-08-02 UNTIL 2006-02-06 | RESIGNED |
DR. STEVEN CHRISTOPHER TURNER | Aug 1965 | British | Director | 2006-06-19 UNTIL 2006-11-17 | RESIGNED |
WARREN ANDREW LINNELL | Mar 1971 | South African | Director | 2005-07-05 UNTIL 2006-01-31 | RESIGNED |
CRAIG THOMPSON | Apr 1968 | British | Director | 2002-07-22 UNTIL 2002-08-02 | RESIGNED |
MR JEROEN ADRIANUS VAN DONGEN | Secretary | 2014-01-01 UNTIL 2020-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Danone Holdings (Uk) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |