SUPERIOR FOOD GROUP LIMITED - HEATHROW
| Company Profile | Company Filings |
Overview
SUPERIOR FOOD GROUP LIMITED is a Private Limited Company from HEATHROW and has the status: Dissolved - no longer trading.
SUPERIOR FOOD GROUP LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288249. The accounts status is DORMANT.
SUPERIOR FOOD GROUP LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288249. The accounts status is DORMANT.
SUPERIOR FOOD GROUP LIMITED - HEATHROW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
2 THE SQUARE
HEATHROW
UB2 5NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DIARMUID BRENDAN CONIFREY | Dec 1967 | Irish | Director | 2020-06-26 | CURRENT |
| PATRICK WILLIAM POCOCK | Jan 1963 | British | Director | 2007-02-14 UNTIL 2009-06-04 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-16 UNTIL 2004-11-16 | RESIGNED | ||
| JULIAN AKHTAR KARIM MOMEN | Secretary | 2010-03-31 UNTIL 2011-10-01 | RESIGNED | ||
| MR MICHAEL DENNIS TAYLOR | Oct 1945 | Secretary | 2004-11-16 UNTIL 2007-02-14 | RESIGNED | |
| GAVIN COX | Secretary | 2011-10-01 UNTIL 2016-03-08 | RESIGNED | ||
| WILLIAM MELLORS | Nov 1957 | British | Director | 2007-02-14 UNTIL 2007-08-17 | RESIGNED |
| MR STEVEN JOHN WOOD | Apr 1969 | British | Director | 2011-09-01 UNTIL 2012-12-31 | RESIGNED |
| AMELIA ANNE TRUELOVE | Mar 1962 | British | Director | 2007-02-14 UNTIL 2008-11-30 | RESIGNED |
| MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2009-06-15 UNTIL 2013-05-03 | RESIGNED |
| MR MARK IAN TENTORI | Dec 1963 | British | Director | 2015-10-06 UNTIL 2016-04-27 | RESIGNED |
| MR MICHAEL DENNIS TAYLOR | Oct 1945 | Director | 2004-11-16 UNTIL 2007-02-14 | RESIGNED | |
| AGATHA TAYLOR | Feb 1954 | British | Director | 2004-11-16 UNTIL 2007-02-14 | RESIGNED |
| MR GAVIN ELIOT COX | Dec 1968 | British | Director | 2010-09-01 UNTIL 2016-03-07 | RESIGNED |
| MR FINLAY MACARTHUR NELSON | Apr 1959 | British | Director | 2008-05-06 UNTIL 2009-09-01 | RESIGNED |
| MR JULIAN AKHTAR KARIM MOMEN | Jun 1963 | British | Director | 2007-02-14 UNTIL 2011-10-01 | RESIGNED |
| PAUL KINGSLEY BATES | Sep 1965 | British | Director | 2009-11-09 UNTIL 2011-09-28 | RESIGNED |
| DR STEWART MCLELLAND | Sep 1958 | British | Director | 2007-02-14 UNTIL 2008-05-01 | RESIGNED |
| MR MARTIN JOHNSON | May 1973 | British | Director | 2016-02-25 UNTIL 2020-06-03 | RESIGNED |
| WILLIAM JAMES HAZELDEAN | Aug 1951 | British | Director | 2007-02-14 UNTIL 2008-05-01 | RESIGNED |
| MR GEOFFREY PETER HASLEHURST | Mar 1959 | British | Director | 2015-03-05 UNTIL 2015-05-06 | RESIGNED |
| FRASER SCOTT HALL | Mar 1955 | British | Director | 2006-03-15 UNTIL 2010-02-16 | RESIGNED |
| DAVID SIMON GUY | Feb 1965 | British | Director | 2007-02-14 UNTIL 2010-09-01 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-16 UNTIL 2004-11-16 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-02-14 UNTIL 2010-03-31 | RESIGNED | ||
| MR DIARMUID BRENDAN CONIFREY | Dec 1967 | Irish | Director | 2020-04-08 UNTIL 2020-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adelie Foods Group Limited | 2016-04-06 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |