BAKKAVOR USA LIMITED - LONDON


Company Profile Company Filings

Overview

BAKKAVOR USA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAKKAVOR USA LIMITED was incorporated 12 years ago on 20/12/2007 and has the registered number: 06458503. The accounts status is FULL and accounts are next due on 30/09/2020.

BAKKAVOR USA LIMITED - LONDON

This company is listed in the following categories:
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 29/12/2018 30/09/2020

Registered Office

FITZROY PLACE 5TH FLOOR
LONDON
W1T 3JJ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/12/2015 17/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAY WALDRON Jul 1977 British Director 2015-05-28 CURRENT
MR AGUST GUDMUNDSSON Nov 1964 Icelandic Director 2015-03-11 CURRENT
MARY BARNETT Apr 1965 American Director 2018-10-29 CURRENT
MRS ANNABEL TAGOE-BANNERMAN Secretary 2019-06-21 CURRENT
MR JOHN GORMAN May 1958 British Director 2011-12-01 UNTIL 2015-12-31 RESIGNED
MR JOHN EDWARD DUTTON Sep 1954 British Director 2007-12-20 UNTIL 2011-12-01 RESIGNED
MR IVAN CLINGAN Jul 1964 British Director 2015-12-31 UNTIL 2019-08-12 RESIGNED
HILDUR ARNADOTTIR Aug 1966 Icelandic Director 2007-12-20 UNTIL 2008-03-20 RESIGNED
MR JOLYON PUNNETT Sep 1957 British Secretary 2007-12-20 UNTIL 2009-08-05 RESIGNED
MR SIMON WITHAM Secretary 2012-02-01 UNTIL 2019-06-21 RESIGNED
MR JOHN STANSBURY Secretary 2010-10-29 UNTIL 2012-02-01 RESIGNED
MISS SUNITA KAUSHAL Secretary 2010-03-31 UNTIL 2010-10-29 RESIGNED
MR JONATHAN DAVID JOWETT Nov 1962 British Secretary 2009-08-05 UNTIL 2010-03-31 RESIGNED
MR AGUST GUDMUNDSSON Nov 1964 Icelandic Director 2008-03-20 UNTIL 2011-03-07 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2008-03-20 UNTIL 2010-10-15 RESIGNED
MR JOLYON PUNNETT Sep 1957 British Director 2011-03-07 UNTIL 2018-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bakkavor Acquisitions (2008) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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