DFKA INTERMEDIATE LIMITED - NORWICH
Company Profile | Company Filings |
Overview
DFKA INTERMEDIATE LIMITED is a Private Limited Company from NORWICH and has the status: Active.
DFKA INTERMEDIATE LIMITED was incorporated 17 years ago on 25/08/2006 and has the registered number: 05916904. The accounts status is SMALL and accounts are next due on 31/12/2024.
DFKA INTERMEDIATE LIMITED was incorporated 17 years ago on 25/08/2006 and has the registered number: 05916904. The accounts status is SMALL and accounts are next due on 31/12/2024.
DFKA INTERMEDIATE LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
38 BARNARD ROAD
NORWICH
NORFOLK
NR5 9JP
This Company Originates in : United Kingdom
Previous trading names include:
LION/STOVE INTERMEDIATE LIMITED (until 04/06/2010)
LION/STOVE INTERMEDIATE LIMITED (until 04/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE ANTHONY NICHOLLS | May 1971 | British | Director | 2023-04-01 | CURRENT |
MS LINDSEY MOSES-ROBERTS | May 1974 | British | Director | 2023-04-01 | CURRENT |
MS KATHERINE SUSAN ATKINSON | Secretary | 2010-03-31 | CURRENT | ||
MR KEVIN RAYMOND GEORGE MOORE | Apr 1970 | British | Director | 2023-06-15 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-25 UNTIL 2006-08-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-25 UNTIL 2006-08-25 | RESIGNED | ||
MR CARL LEE | Jul 1959 | American | Director | 2016-02-29 UNTIL 2017-04-11 | RESIGNED |
MR ANDREAS VON PALESKE | May 1977 | German | Secretary | 2006-08-25 UNTIL 2010-03-31 | RESIGNED |
MR THOMAS SMITH | Sep 1955 | American | Director | 2018-03-26 UNTIL 2019-10-11 | RESIGNED |
MR ANDREAS VON PALESKE | May 1977 | German | Director | 2006-08-25 UNTIL 2010-03-31 | RESIGNED |
MR RICHARD GEORGE WOLFORD | Sep 1944 | Us | Director | 2012-03-09 UNTIL 2012-05-21 | RESIGNED |
MR RAYMOND PETER SILCOCK | Oct 1950 | British | Director | 2013-07-10 UNTIL 2016-02-29 | RESIGNED |
MR STEPHEN E KIM | Sep 1969 | United States | Director | 2010-03-31 UNTIL 2012-05-21 | RESIGNED |
MR MICHAEL J MENDES | Mar 1963 | United States | Director | 2010-03-31 UNTIL 2012-03-09 | RESIGNED |
MR MICHAEL PATRICK MURPHY | Jul 1958 | Us | Director | 2012-03-09 UNTIL 2013-07-10 | RESIGNED |
MR STEVEN MEAD NEIL | Jun 1952 | United States | Director | 2010-03-31 UNTIL 2012-03-09 | RESIGNED |
MR ALEXANDER WARD PEASE | Nov 1971 | American | Director | 2016-11-21 UNTIL 2018-03-26 | RESIGNED |
MR RICK PUCKETT | Jun 1953 | American | Director | 2016-02-29 UNTIL 2016-11-21 | RESIGNED |
MR JASON RODRIGUES | Aug 1982 | British | Director | 2019-10-11 UNTIL 2020-01-29 | RESIGNED |
GEORGE SEWELL | Nov 1946 | British | Director | 2006-08-25 UNTIL 2010-03-31 | RESIGNED |
MR OTHMANE KHELLADI | Sep 1986 | French,Algerian | Director | 2019-10-11 UNTIL 2020-01-29 | RESIGNED |
MR ASHLEY JAMES HICKS | Sep 1974 | British | Director | 2016-02-29 UNTIL 2023-04-01 | RESIGNED |
MR BRIAN JAMES DRISCOLL | Jan 1959 | American | Director | 2012-05-21 UNTIL 2016-02-29 | RESIGNED |
MR BRIAN JAMES DRISCOLL | Jan 1959 | American | Director | 2017-04-11 UNTIL 2018-03-26 | RESIGNED |
ANDREW DAVID DRISCOLL | Dec 1973 | British | Director | 2020-01-29 UNTIL 2022-12-31 | RESIGNED |
MRS PENELOPE KATE BRIANT | Feb 1971 | British | Director | 2019-10-11 UNTIL 2020-01-29 | RESIGNED |
IAN CHRISTOPHER AINSWORTH | Jul 1963 | British | Director | 2020-01-29 UNTIL 2023-05-05 | RESIGNED |
MR CARLOS ARTURO ABRAMS-RIVERA | Apr 1967 | American | Director | 2018-03-26 UNTIL 2019-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rowse Honey Limited | 2019-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Campbell Soup Company | 2018-03-26 - 2019-10-11 | Camden Nj 08103-1701 | Ownership of shares 75 to 100 percent | |
Dfka Ltd | 2016-04-06 - 2018-12-17 | Norwich | Ownership of shares 75 to 100 percent | |
Kettle Foods Holdings, Inc | 2016-04-06 - 2016-04-06 | Oregon 97301 | Ownership of shares 75 to 100 percent |