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01613643 Limited

Adresa
Unit 8 South Fork Industrial Estate Dartmouth Way
Garnet Road
Leeds
LS11 5JL
VAT ID (DIČ) no VAT ID available
Company No. 01613643 Show on Companies House
Company Register Status Aktivní
Incorporation Date12. únor 1982
AccountsFULL
next accounts due by 31. srpen 2020
last accounts made up to 26. srpen 2018
Sector (SIC)99999 - Dormant Company
Previous Names
  • Victoria Foods Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Symington's Limited Status: Active Notified: 06/04/2016 Companies House Number: 02528254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Breese, Henry Strother Colquhoun Leeds, West Yorkshire, United Kingdom Status: Active Notified: 24/10/2018 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, David Leslie Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 06/1975 Occupation: Cheif Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/05/2014 Role: Secretary Nationality: British
    Pade, Henrik Nygaard Leeds, United Kingdom Status: Ceased Notified: 19/06/2012 Ceased: 25/02/2017 Occupation: Consultant Role: Director Country of Residence: England Nationality: British