FOODCHECK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

FOODCHECK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
FOODCHECK LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626147.

FOODCHECK LIMITED - MILTON KEYNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

PARTIS HOUSE DAVY AVENUE
MILTON KEYNES
MK5 8HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PHYALL Feb 1965 British Director 2019-01-15 CURRENT
MR JOHN ALEXANDER ROWLEY Nov 1965 British Director 2019-02-04 CURRENT
HEAN SIEW Secretary 2016-12-23 CURRENT
MR ANTHONY JOSEPH GRZYB Mar 1960 American Director 2019-02-04 CURRENT
MR IAN BLAYTON Secretary 2014-12-15 UNTIL 2016-09-23 RESIGNED
MR JOSEPH JOHN KIERNICKI Nov 1971 Australian Director 2017-02-10 UNTIL 2018-03-29 RESIGNED
MR STUART KELLY Apr 1970 British Director 2002-12-31 UNTIL 2010-04-06 RESIGNED
MR ADAM JAMES CHRISTENSEN Jul 1982 Australian Director 2017-10-13 UNTIL 2019-02-01 RESIGNED
MANISH PATEL Secretary 2010-04-06 UNTIL 2014-12-15 RESIGNED
JOHN PAUL ROBINSON Nov 1957 Secretary 2002-12-31 UNTIL 2010-04-06 RESIGNED
MR JOHN COLETTA May 1949 British Secretary 2002-12-31 UNTIL 2002-12-31 RESIGNED
HANNA MYLLYOJA British Secretary 2010-04-06 UNTIL 2016-12-23 RESIGNED
MR STEPHEN ROBERT PORGES Nov 1961 Australian Director 2014-01-20 UNTIL 2014-05-26 RESIGNED
MR PETER JAMES MULLINS Mar 1956 Australian Director 2014-11-05 UNTIL 2017-10-13 RESIGNED
MR ANTHONY SCOTTON Oct 1947 Australian Director 2010-04-06 UNTIL 2014-01-20 RESIGNED
JOHN PAUL ROBINSON Nov 1957 Director 2002-12-31 UNTIL 2010-04-06 RESIGNED
GEOFFREY PAUL RICHARDSON Nov 1960 British Director 2010-04-06 UNTIL 2017-02-10 RESIGNED
MR PAUL RUSSELL BUTCHER May 1964 British Director 2012-09-24 UNTIL 2017-10-13 RESIGNED
MR DUNCAN GRANT LILLEY Sep 1966 British Director 2010-04-06 UNTIL 2012-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sai Global Uk Holdings Limited 2016-04-06 - 2018-10-24 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sai Global Uk Holdings Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NSF SAFETY AND QUALITY UK LIMITED OXFORD Active GROUP 96090 - Other service activities n.e.c.
SAI GLOBAL ASSURANCE LEARNING LIMITED COLCHESTER ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
SAI360 LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
NSF CERTIFICATION UK LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SAI GLOBAL ASSURANCE SERVICES LTD BRENTWOOD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EASY I LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SAI GLOBAL UK HOLDINGS LIMITED BRENTWOOD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ILI LIMITED BRENTWOOD ENGLAND Active FULL 63990 - Other information service activities n.e.c.
NSF INTERNATIONAL UK LIMITED OXFORD Active FULL 64209 - Activities of other holding companies n.e.c.
AGE CONCERN DURHAM COUNTY DURHAM ENGLAND Active GROUP 96040 - Physical well-being activities
SAI GLOBAL SECURITY LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SAI GLOBAL LIMITED MILTON KEYNES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SAI GLOBAL CIS UK LIMITED BRENTWOOD ENGLAND Active FULL 70100 - Activities of head offices
GLOBAL TRUST CERTIFICATION (UK) LIMITED COLCHESTER ... FULL 70229 - Management consultancy activities other than financial management
SELENTA LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
TITAN BUSINESS SOLUTIONS LTD DURHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FOODCHECK LIMITED 2019-03-30 30-06-2018
Micro-entity Accounts - FOODCHECK LIMITED 2018-02-16 30-06-2017 £241,088 equity

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