NOMAD FOODS EUROPE IPCO LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
NOMAD FOODS EUROPE IPCO LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
NOMAD FOODS EUROPE IPCO LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894145. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOMAD FOODS EUROPE IPCO LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894145. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOMAD FOODS EUROPE IPCO LIMITED - FELTHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
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
1 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIRDS EYE IPCO LIMITED (until 07/04/2016)
BIRDS EYE IPCO LIMITED (until 07/04/2016)
LIBERATOR IPCO LIMITED (until 19/12/2006)
DUSTGROVE LIMITED (until 09/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SOTERAKIS CHALLOUMA | Feb 1974 | British | Director | 2023-05-02 | CURRENT |
MR SAMY REN?? ZEKHOUT | Nov 1962 | French | Director | 2018-08-01 | CURRENT |
NOMAD FOODS EUROPE LIMITED | Corporate Director | 2018-08-01 | CURRENT | ||
ANTHONY WILLIAM BARRATT | Jun 1977 | Secretary | 2006-12-15 UNTIL 2013-09-26 | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-02 UNTIL 2006-12-15 | RESIGNED | ||
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-08-02 UNTIL 2006-10-06 | RESIGNED |
CATHERINE MARY GOATES | British | Secretary | 2013-09-26 UNTIL 2016-04-15 | RESIGNED | |
LOUISE HELEN SHAW | May 1973 | British | Director | 2006-12-15 UNTIL 2012-04-19 | RESIGNED |
JOHANNA MARIA VAN KRUIJSBERGEN | Secretary | 2016-04-15 UNTIL 2019-01-31 | RESIGNED | ||
CHERYL YVONNE HOOD | Sep 1969 | British | Director | 2006-10-06 UNTIL 2006-12-15 | RESIGNED |
MR IAN SELLARS | Feb 1954 | British | Director | 2006-10-20 UNTIL 2006-12-15 | RESIGNED |
BEN JOHN PEARMAN | Jun 1972 | British | Director | 2008-01-10 UNTIL 2010-10-06 | RESIGNED |
MISS ANNE LOUISE MURPHY | Jan 1967 | British | Director | 2007-09-14 UNTIL 2011-08-15 | RESIGNED |
MR ALBERT MATHIEU | May 1966 | French | Director | 2016-10-03 UNTIL 2021-02-02 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-08-02 UNTIL 2006-10-06 | RESIGNED |
ANDREW JOHN BEATTIE | Dec 1967 | British | Director | 2006-12-15 UNTIL 2007-09-14 | RESIGNED |
MRS SALLY DEBORAH FLANAGAN | Sep 1962 | British | Director | 2006-10-20 UNTIL 2006-12-15 | RESIGNED |
MR MARK PAUL BURROWS | Dec 1969 | British | Director | 2013-06-27 UNTIL 2014-02-26 | RESIGNED |
JEAN-PHILIPPE BARADE | Feb 1973 | French | Director | 2006-10-06 UNTIL 2006-12-15 | RESIGNED |
PAUL MARTIN BAKER | Jun 1969 | British | Director | 2012-04-19 UNTIL 2013-06-27 | RESIGNED |
MR STEVEN MARK AXE | Mar 1969 | British | Director | 2021-02-02 UNTIL 2023-03-20 | RESIGNED |
MR JASON RUSSEL GARY ASHTON | Sep 1967 | British | Director | 2014-02-26 UNTIL 2018-08-01 | RESIGNED |
ANDREW BERESFORD WESTON-WEBB | Oct 1960 | Uk | Director | 2011-09-08 UNTIL 2016-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomad Foods Europe Limited | 2016-04-06 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors |