ADELIE FOODS BIDCO LIMITED - HEATHROW


Company Profile Company Filings

Overview

ADELIE FOODS BIDCO LIMITED is a Private Limited Company from HEATHROW ENGLAND and has the status: Active.
ADELIE FOODS BIDCO LIMITED was incorporated 4 years ago on 23/02/2015 and has the registered number: 09453988. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2019.

ADELIE FOODS BIDCO LIMITED - HEATHROW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

2 THE SQUARE
HEATHROW
UB2 5NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARVEST BIDCO LIMITED (until 20/03/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/02/2016 23/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHNSON May 1973 British Director 2016-02-25 CURRENT
MR MARK DAVID STOTT Sep 1966 British Director 2016-05-03 CURRENT
MR ANTHONY SIMON BELLAU Nov 1974 British Director 2015-02-23 UNTIL 2016-09-26 RESIGNED
MR GAVIN ELIOT COX Dec 1968 British Director 2015-07-23 UNTIL 2016-03-07 RESIGNED
MR PAUL CANNING Jan 1969 British Director 2015-02-23 UNTIL 2016-09-26 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2015-11-05 UNTIL 2016-04-27 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2015-11-05 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harvest Midco Limited 2016-04-06 Heathrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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