HELER FOODS PACKING LIMITED - NANTWICH
| Company Profile | Company Filings |
Overview
HELER FOODS PACKING LIMITED is a Private Limited Company from NANTWICH ENGLAND and has the status: Active.
HELER FOODS PACKING LIMITED was incorporated 4 years ago on 23/09/2019 and has the registered number: 12221830. The accounts status is SMALL and accounts are next due on 29/06/2024.
HELER FOODS PACKING LIMITED was incorporated 4 years ago on 23/09/2019 and has the registered number: 12221830. The accounts status is SMALL and accounts are next due on 29/06/2024.
HELER FOODS PACKING LIMITED - NANTWICH
This company is listed in the following categories:
10512 - Butter and cheese production
10512 - Butter and cheese production
10890 - Manufacture of other food products n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
LAURELS FARM CREWE ROAD
NANTWICH
CHESHIRE
CW5 7PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUTURA FOODS WALES LIMITED (until 12/08/2022)
FUTURA FOODS WALES LIMITED (until 12/08/2022)
FUTURA FOODS HOLDCO1 LTD (until 22/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOSEPH HELER | Jul 1957 | British | Director | 2022-07-30 | CURRENT |
| GEORGE HELER | Dec 1987 | British | Director | 2022-07-30 | CURRENT |
| MR RICHARD LUCAS | Secretary | 2022-07-30 | CURRENT | ||
| MR ANDREW HOCKRIDGE | Dec 1975 | British | Director | 2020-05-06 UNTIL 2021-11-29 | RESIGNED |
| MR PER RANUM SIMONSEN | Mar 1962 | British | Director | 2019-09-23 UNTIL 2022-07-30 | RESIGNED |
| MR TOM KASTER | Jan 1970 | Danish | Director | 2019-09-23 UNTIL 2022-07-30 | RESIGNED |
| MR HANS CHRISTIANSEN | Apr 1965 | Danish | Director | 2019-09-23 UNTIL 2022-07-30 | RESIGNED |
| MR PER RANUM SIMONSEN | Secretary | 2019-09-23 UNTIL 2022-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mgh Corporation Limited | 2022-07-30 | Nantwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nordex Holding A/S | 2021-12-31 - 2022-07-30 | 9330 Dronninglund | Ownership of shares 75 to 100 percent | |
| Futura Foods Uk Limited | 2019-09-23 - 2021-12-31 | Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HELER_FOODS_PACKING_LIMIT - Accounts | 2023-09-29 | 30-09-2022 | £20,187 Cash £1,200,413 equity |