FOOD TRAC LIMITED - MALVERN
Company Profile | Company Filings |
Overview
FOOD TRAC LIMITED is a Private Limited Company from MALVERN and has the status: Active.
FOOD TRAC LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947328. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FOOD TRAC LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947328. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FOOD TRAC LIMITED - MALVERN
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
47220 - Retail sale of meat and meat products in specialised stores
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
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
MALVERN
WORCESTERSHIRE
WR14 1JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VATHANA SINGHPUCK | Sep 1961 | Thai | Director | 2020-09-28 | CURRENT |
MR NICHOLAS CHARLES SHAW | Jan 1962 | British | Director | 2023-08-02 | CURRENT |
EKPIYA UA-WUTTHIKRERK | Feb 1975 | Thai | Director | 2023-08-02 | CURRENT |
PARINYA KAARUNAYADHORN | Jun 1966 | Thai | Director | 2023-08-02 | CURRENT |
MR SIRICHAI YINGCHANKUL | Nov 1966 | British | Director | 2017-04-03 | CURRENT |
MR JAMES MIDDLETON | Mar 1962 | British | Director | 2012-12-31 UNTIL 2020-09-28 | RESIGNED |
MR JEFFREY BRIAN ROWE | May 1955 | United Kingdom | Director | 2003-11-28 UNTIL 2023-08-02 | RESIGNED |
DANIEL BROWNE | May 1937 | Irish | Secretary | 2003-10-29 UNTIL 2012-12-31 | RESIGNED |
MR ANAT JULINTRON | Nov 1965 | Thai | Director | 2020-09-28 UNTIL 2023-08-02 | RESIGNED |
MR PISIT OHMPORNNUWAT | May 1954 | Thai | Director | 2017-04-03 UNTIL 2020-09-28 | RESIGNED |
MR EDWARD MARK MURPHY | Feb 1954 | British | Director | 2003-10-29 UNTIL 2012-12-31 | RESIGNED |
MR PETER JOHN MCNEIL | Aug 1954 | British | Director | 2012-12-31 UNTIL 2017-04-03 | RESIGNED |
MR SARAVUT LASOMBOON | May 1965 | British | Director | 2017-04-03 UNTIL 2020-09-28 | RESIGNED |
MR PRASIT CHALONGCHAICHAN | Mar 1957 | Thai | Director | 2017-04-03 UNTIL 2020-09-28 | RESIGNED |
MS PATRACHATR CHIARAVUTTHI | Mar 1974 | Thai | Director | 2020-09-28 UNTIL 2023-08-02 | RESIGNED |
DANIEL BROWNE | May 1937 | Irish | Director | 2003-10-29 UNTIL 2012-12-31 | RESIGNED |
MR PRASIT BOONDOUNGPRASERT | Feb 1969 | Thai | Director | 2017-04-03 UNTIL 2020-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westbridge Food Group Limited | 2017-04-01 | Malvern | Ownership of shares 75 to 100 percent | |
Mr Peter John Mcneil | 2016-04-06 - 2017-04-01 | 8/1954 | Malvern Worcestershire | Ownership of shares 75 to 100 percent |