ASEPTICO LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ASEPTICO LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
ASEPTICO LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08756429. The accounts status is SMALL.

ASEPTICO LIMITED - LIVERPOOL

This company is listed in the following categories:
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 / 2 28/02/2019

Registered Office

FREEZESERVE BUILDING STOPGATE LANE
LIVERPOOL
L33 4YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-PHILLIPE MICHAUX Feb 1977 Belgian Director 2017-12-18 CURRENT
MR PIET HERMAN JOZEF SANDERS Nov 1966 Belgian Director 2017-12-18 CURRENT
MR ROEL STRAETMANS Jun 1976 Belgian Director 2017-12-18 CURRENT
JULIA FRANCES DARVILL Oct 1981 British Director 2019-02-06 CURRENT
MR DIMITER ALEXANDROV MIRCHEV Sep 1959 British Director 2014-06-20 UNTIL 2019-02-06 RESIGNED
RICHARD PATRICK LARKING Nov 1966 British Director 2013-10-31 UNTIL 2014-06-20 RESIGNED
MR TERENCE RICHARD JAMES HAIGH British Director 2014-06-20 UNTIL 2017-12-18 RESIGNED
PHILIP MATTHEW FREDERICK Dec 1957 British Director 2014-06-20 UNTIL 2017-09-06 RESIGNED
MR FRANK ANTHONY FREDERICK Oct 1951 British Director 2014-06-20 UNTIL 2017-09-06 RESIGNED
MR ANDREW VICTOR CHARLTON Nov 1954 British Director 2014-06-20 UNTIL 2019-02-06 RESIGNED
MR MICHAEL NEIL CANTWELL Jul 1979 British Director 2013-10-31 UNTIL 2014-01-15 RESIGNED
MR ALAN SMITH Aug 1971 British Director 2014-01-14 UNTIL 2019-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kiril Mischeff Ltd 2016-04-06 - 2019-02-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fruitapeel Ltd 2016-04-06 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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RIVERSIDE AUTOMATION GROUP LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 70100 - Activities of head offices
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PROGENY LAW LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 69102 - Solicitors
HOLME FARM FRUITS LIMITED BLAIRGOWRIE Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables

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