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 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.
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 |
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 |