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FDS INFORMAL FOODS LIMITED - Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom
Company Information
- Company registration number
- 04229544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Benecol Limited The Mille
- 1000 Great West Road
- Brentford
- TW8 9DW
- United Kingdom Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom UK
Management
- Managing Directors
- WESTER, Iiro Tapio
- SAARINEN, Mika Markus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-06
- Age Of Company 2001-06-06 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Glisten Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 1571 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-06
- Last Date: 2021-05-23
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FDS INFORMAL FOODS LIMITED Company Description
- FDS INFORMAL FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 04229544. Its current trading status is "live". It was registered 2001-06-06. It was previously called EVER 1571 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Benecol Limited The Mille .
Get FDS INFORMAL FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fds Informal Foods Limited - Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom
- 2001-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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accounts-with-accounts-type-micro-entity (2021-12-22) - AA
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accounts-with-accounts-type-small (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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confirmation-statement-with-no-updates (2018-06-03) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-16) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-18) - TM02
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termination-director-company-with-name (2013-11-18) - TM01
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resolution (2013-11-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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termination-director-company-with-name (2013-05-24) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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legacy (2011-08-31) - MG02
keyboard_arrow_right 2010
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legacy (2010-01-22) - MG01
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change-account-reference-date-company-current-extended (2010-06-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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legacy (2010-01-26) - MG02
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accounts-with-accounts-type-full (2010-01-21) - AA
keyboard_arrow_right 2009
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legacy (2009-12-10) - MG01
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memorandum-articles (2009-12-15) - MEM/ARTS
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resolution (2009-12-15) - RESOLUTIONS
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legacy (2009-06-03) - 363a
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legacy (2009-12-01) - MG02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-08-29) - 395
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legacy (2008-06-10) - 363a
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legacy (2008-06-09) - 353
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legacy (2008-06-09) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-03) - AA
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legacy (2007-05-31) - 287
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legacy (2007-05-31) - 353
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legacy (2007-05-31) - 190
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legacy (2007-05-31) - 363a
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-11-23) - 403a
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 288a
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auditors-resignation-company (2007-11-26) - AUD
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legacy (2007-11-26) - 225
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legacy (2007-11-26) - 287
keyboard_arrow_right 2006
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legacy (2006-08-25) - 287
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-08-25) - 353
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legacy (2006-08-25) - 363a
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legacy (2006-08-25) - 190
keyboard_arrow_right 2005
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legacy (2005-06-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-14) - 395
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legacy (2004-06-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-19) - AA
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legacy (2003-07-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-09) - 225
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legacy (2002-08-19) - 225
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legacy (2002-07-30) - 363s
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accounts-with-accounts-type-dormant (2002-04-10) - AA
keyboard_arrow_right 2001
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legacy (2001-11-19) - 287
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legacy (2001-11-19) - 288a
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legacy (2001-11-19) - 288b
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incorporation-company (2001-06-06) - NEWINC
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legacy (2001-11-21) - 395
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legacy (2001-11-22) - 395
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legacy (2001-11-23) - 225
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certificate-change-of-name-company (2001-11-05) - CERTNM