FBI FOOD UK LTD - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
FBI FOOD UK LTD is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
FBI FOOD UK LTD was incorporated 13 years ago on 27/04/2010 and has the registered number: 07236265. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
FBI FOOD UK LTD was incorporated 13 years ago on 27/04/2010 and has the registered number: 07236265. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
FBI FOOD UK LTD - WOODFORD GREEN
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
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
19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| F BYVOET INTERNATIONAL BV | Corporate Secretary | 2010-04-27 | CURRENT | ||
| FRANS BYVOET | Jan 1961 | Dutch | Director | 2017-02-09 | CURRENT |
| F BYVOET INTERNATIONAL BV | Corporate Director | 2010-04-27 UNTIL 2017-02-09 | RESIGNED | ||
| MR HARRY RIDGEWAY MONTAGUE PRUTTON | Feb 1971 | British | Director | 2010-04-27 UNTIL 2017-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frans Byvoet | 2016-04-06 - 2019-03-08 | 1/1961 | Harold Wood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Frans Byvoet | 2016-04-06 | 1/1961 | Harold Wood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |