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 - MALVERN

This company is listed in the following categories:
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

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