NOMAD FOODS EUROPE FINANCE LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
NOMAD FOODS EUROPE FINANCE LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
NOMAD FOODS EUROPE FINANCE LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: 07101059. The accounts status is FULL and accounts are next due on 30/09/2024.
NOMAD FOODS EUROPE FINANCE LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: 07101059. The accounts status is FULL and accounts are next due on 30/09/2024.
NOMAD FOODS EUROPE FINANCE LIMITED - FELTHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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:
IGLO FOODS FINANCE LIMITED (until 07/04/2016)
IGLO FOODS FINANCE LIMITED (until 07/04/2016)
BEIG FINANCE LIMITED (until 22/06/2011)
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 |
---|---|---|---|---|---|
NOMAD FOODS EUROPE LIMITED | Corporate Director | 2018-08-01 | CURRENT | ||
MR SAMY REN?? ZEKHOUT | Nov 1962 | French | Director | 2018-08-01 | CURRENT |
STEFAN DESCHEEMAEKER | May 1960 | Belgian | Director | 2015-06-23 | CURRENT |
MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2009-12-11 UNTIL 2010-09-28 | RESIGNED |
MS JOHANNA MARIA VAN KRUIJSBERGEN | Feb 1961 | Dutch | Director | 2017-06-30 UNTIL 2019-01-31 | RESIGNED |
MR ELIO LEONI SCETI | Jan 1966 | Italian | Director | 2013-05-24 UNTIL 2015-06-01 | RESIGNED |
MR PAUL MARK KENYON | Dec 1963 | British | Director | 2012-07-03 UNTIL 2017-08-08 | RESIGNED |
TANIA HOWARTH | Mar 1962 | British | Director | 2010-09-28 UNTIL 2017-06-30 | RESIGNED |
MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Director | 2009-12-10 UNTIL 2009-12-11 | RESIGNED |
MARTIN RICHARD GLENN | Jul 1960 | British | Director | 2009-12-11 UNTIL 2013-05-24 | RESIGNED |
MARK BURROWS | Dec 1969 | British | Director | 2009-12-11 UNTIL 2014-02-26 | RESIGNED |
DOMINIC WILLIAM BLAKEMORE | Jun 1969 | British | Director | 2010-10-12 UNTIL 2011-12-19 | RESIGNED |
MR JASON RUSSEL GARY ASHTON | Sep 1967 | British | Director | 2014-02-26 UNTIL 2018-08-01 | RESIGNED |
CATHERINE MARY GOATES | British | Secretary | 2013-09-26 UNTIL 2016-04-15 | RESIGNED | |
JOHANNA MARIA VAN KRUIJSBERGEN | Secretary | 2016-04-15 UNTIL 2019-01-31 | RESIGNED | ||
ANTHONY WILLIAM BARRATT | Secretary | 2009-12-11 UNTIL 2013-09-26 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |