CRISEREN FOODS LIMITED - PENARTH
| Company Profile | Company Filings |
Overview
CRISEREN FOODS LIMITED is a Private Limited Company from PENARTH UNITED KINGDOM and has the status: Active.
CRISEREN FOODS LIMITED was incorporated 13 years ago on 06/12/2010 and has the registered number: 07460376. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRISEREN FOODS LIMITED was incorporated 13 years ago on 06/12/2010 and has the registered number: 07460376. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRISEREN FOODS LIMITED - PENARTH
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVON SUITE FIRST FLOOR AVON HOUSE
PENARTH
VALE OF GLAMORGAN
CF64 2EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NFF VENTURES LIMITED (until 29/12/2017)
NFF VENTURES LIMITED (until 29/12/2017)
TIMEC 1300 LIMITED (until 01/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JON LLEWELLYN | Aug 1976 | British | Director | 2011-02-28 | CURRENT |
| MR DAVID ROGER LLEWELLYN | Jan 1947 | British | Director | 2018-07-05 | CURRENT |
| MR JAMES WILLIAM HAZELDEAN | Aug 1951 | British | Director | 2011-02-28 | CURRENT |
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2010-12-06 UNTIL 2011-02-03 | RESIGNED | ||
| MR JULIAN WOOD | Oct 1964 | British | Director | 2015-10-19 UNTIL 2018-05-21 | RESIGNED |
| MR DAVID MARTIN SILLARS | Feb 1954 | British | Director | 2011-02-28 UNTIL 2018-05-21 | RESIGNED |
| DR STEWART MCLELLAND | Sep 1958 | British | Director | 2015-02-12 UNTIL 2015-02-12 | RESIGNED |
| DR STEWART MCLELLAND | Sep 1958 | British | Director | 2015-02-12 UNTIL 2018-05-21 | RESIGNED |
| PETER MACIELINSKI | Nov 1938 | British | Director | 2011-02-28 UNTIL 2018-09-21 | RESIGNED |
| STEWART ASHLEY HOUSECROFT | Mar 1965 | British | Director | 2011-02-03 UNTIL 2015-10-30 | RESIGNED |
| MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2010-12-06 UNTIL 2011-02-03 | RESIGNED |
| KIRK CONNOR | Jul 1970 | British | Director | 2011-02-28 UNTIL 2012-03-26 | RESIGNED |
| MR MELVYN STEWART BUGLER | Aug 1956 | British | Director | 2013-04-10 UNTIL 2018-05-21 | RESIGNED |
| STEWART ASHLEY HOUSECROFT | British | Secretary | 2011-02-03 UNTIL 2015-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Criseren Limited | 2016-04-06 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |