CORKERS CRISPS LTD - ELY
| Company Profile | Company Filings |
Overview
CORKERS CRISPS LTD is a Private Limited Company from ELY and has the status: Active.
CORKERS CRISPS LTD was incorporated 17 years ago on 10/05/2007 and has the registered number: 06242337. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/09/2023.
CORKERS CRISPS LTD was incorporated 17 years ago on 10/05/2007 and has the registered number: 06242337. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/09/2023.
CORKERS CRISPS LTD - ELY
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 01/01/2022 | 28/09/2023 |
Registered Office
MOUNT PLEASANT FARM MAIN STREET
ELY
CAMBRIDGESHIRE
CB6 2DY
This Company Originates in : United Kingdom
Previous trading names include:
NATURALO LTD (until 20/10/2010)
NATURALO LTD (until 20/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIE ANN FELTWELL | May 1968 | British | Director | 2016-01-14 | CURRENT |
| MR MICHAEL ANTHONY MASTERS | Jul 1960 | British | Director | 2016-01-14 UNTIL 2018-02-21 | RESIGNED |
| MRS GAIL HEATHER TAYLOR | Secretary | 2011-09-12 UNTIL 2016-01-14 | RESIGNED | ||
| MRS JULIE ANN FELTWELL | May 1968 | British | Secretary | 2009-05-01 UNTIL 2011-12-21 | RESIGNED |
| MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2016-01-14 UNTIL 2019-08-06 | RESIGNED |
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2008-09-12 UNTIL 2009-04-02 | RESIGNED |
| MRS GAIL HEATHER TAYLOR | British | Director | 2011-09-12 UNTIL 2016-01-14 | RESIGNED | |
| MR BASIL LLOYD TAYLOR | Nov 1946 | British | Director | 2013-01-01 UNTIL 2016-01-14 | RESIGNED |
| MR EDWARD SAMUEL POWER | Jul 1946 | Irish | Director | 2018-05-23 UNTIL 2023-05-03 | RESIGNED |
| MR STEVEN ANTONY PHILLIPS | Feb 1975 | British | Director | 2019-04-09 UNTIL 2022-12-21 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-05-10 UNTIL 2009-04-02 | RESIGNED | ||
| MR RODNEY STEPHEN GARNHAM | Nov 1977 | British | Director | 2009-07-15 UNTIL 2019-04-08 | RESIGNED |
| MR DAVID GLENNAN | Jul 1968 | British | Director | 2016-01-14 UNTIL 2019-11-13 | RESIGNED |
| MRS JULIE ANN FELTWELL | May 1968 | British | Director | 2009-05-01 UNTIL 2011-12-21 | RESIGNED |
| MR GRAHAM MARK EDWARDS | Jul 1970 | British | Director | 2016-12-22 UNTIL 2019-03-19 | RESIGNED |
| MRS TOLLA JOANNE CURLE | Apr 1976 | British | Director | 2019-08-06 UNTIL 2019-12-02 | RESIGNED |
| MRS JULIA ANN CHARLES | Jan 1965 | British | Director | 2016-01-14 UNTIL 2016-12-22 | RESIGNED |
| MS JENNIFER BLYTHE | Apr 1968 | British | Director | 2019-03-19 UNTIL 2023-05-03 | RESIGNED |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-05-10 UNTIL 2009-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ross John Taylor | 2016-07-12 | 4/1976 | Ely Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ranjit Singh Boparan | 2016-05-25 - 2022-05-29 | 8/1966 | Ely Cambridgeshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
| Mrs Baljinder Kaur Boparan | 2016-05-25 - 2022-05-29 | 1/1968 | Ely Cambridgeshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
| Invest Co Ltd | 2016-04-06 - 2023-05-03 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |