REAL GOOD FOOD INGREDIENTS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
REAL GOOD FOOD INGREDIENTS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
REAL GOOD FOOD INGREDIENTS LIMITED was incorporated 19 years ago on 07/05/2004 and has the registered number: 05122268. The accounts status is FULL and accounts are next due on 31/12/2023.
REAL GOOD FOOD INGREDIENTS LIMITED was incorporated 19 years ago on 07/05/2004 and has the registered number: 05122268. The accounts status is FULL and accounts are next due on 31/12/2023.
REAL GOOD FOOD INGREDIENTS LIMITED - LIVERPOOL
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
46360 - Wholesale of sugar and chocolate and sugar confectionery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
229 CROWN STREET
LIVERPOOL
L8 7RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GARRETT INGREDIENTS LIMITED (until 13/04/2018)
GARRETT INGREDIENTS LIMITED (until 13/04/2018)
J.F. RENSHAW LIMITED (until 16/06/2015)
INHOCO 4051 LIMITED (until 08/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN HOLT | Sep 1968 | British | Director | 2022-09-30 | CURRENT |
| MR CHRISTOPHER OWEN THOMAS | Mar 1945 | British | Director | 2017-08-07 UNTIL 2019-07-31 | RESIGNED |
| MR HUGH CHARLES LAURENCE CAWLEY | Secretary | 2019-03-22 UNTIL 2019-09-02 | RESIGNED | ||
| MR DAVID PAUL NEWMAN | Mar 1956 | British | Secretary | 2006-05-31 UNTIL 2017-08-07 | RESIGNED |
| MRS HARVEEN RAI | Secretary | 2017-12-04 UNTIL 2019-03-22 | RESIGNED | ||
| SIMON GREGORY BARRELL | Feb 1959 | Secretary | 2004-09-27 UNTIL 2005-08-31 | RESIGNED | |
| MR GAVIN DAVID WITHERS | Jul 1965 | British | Secretary | 2005-08-30 UNTIL 2006-05-31 | RESIGNED |
| MR DAVID PAUL NEWMAN | Mar 1956 | British | Director | 2015-08-07 UNTIL 2017-08-07 | RESIGNED |
| MR GAVIN DAVID WITHERS | Jul 1965 | British | Director | 2005-08-30 UNTIL 2006-05-31 | RESIGNED |
| MR PIETER WILLEM TOTTE | Aug 1950 | British | Director | 2011-01-01 UNTIL 2017-08-07 | RESIGNED |
| MR CHRISTOPHER OWEN THOMAS | Mar 1945 | British | Director | 2004-09-27 UNTIL 2005-08-31 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2004-05-07 UNTIL 2004-09-27 | RESIGNED | ||
| PATRICK GEORGE RIDGWELL | Jan 1946 | British | Director | 2017-08-07 UNTIL 2019-05-30 | RESIGNED |
| MRS HARVEEN RAI | Oct 1974 | British | Director | 2017-12-04 UNTIL 2019-03-22 | RESIGNED |
| MR JOHN FREDERICK GIBSON | Sep 1951 | British | Director | 2005-08-30 UNTIL 2007-07-12 | RESIGNED |
| MRS MARIBETH KEELING | Jul 1964 | British | Director | 2019-07-15 UNTIL 2022-09-30 | RESIGNED |
| MR MICHAEL JOHN MCDONOUGH | Nov 1958 | British | Director | 2009-06-25 UNTIL 2015-08-07 | RESIGNED |
| MR STEPHEN HESLOP | Nov 1958 | British | Director | 2007-07-12 UNTIL 2009-11-22 | RESIGNED |
| MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 2018-01-01 UNTIL 2019-09-02 | RESIGNED |
| MR. LEE MARK CAMFIELD | Oct 1967 | British | Director | 2005-08-30 UNTIL 2009-06-25 | RESIGNED |
| SIMON GREGORY BARRELL | Feb 1959 | Director | 2004-09-27 UNTIL 2005-08-31 | RESIGNED | |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-05-07 UNTIL 2004-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Real Good Food Plc | 2017-03-15 | London | Ownership of shares 75 to 100 percent |