THAI FOODS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
THAI FOODS LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
THAI FOODS LIMITED was incorporated 28 years ago on 13/10/1995 and has the registered number: 03113543. The accounts status is FULL.
THAI FOODS LIMITED was incorporated 28 years ago on 13/10/1995 and has the registered number: 03113543. The accounts status is FULL.
THAI FOODS LIMITED - NORWICH
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 |
Registered Office
ANGLIA HOUSE 6 CENTRAL AVENUE
NORWICH
NR7 0HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2021 | 27/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DENA MICHELLE LO'BUE | Secretary | 2013-10-09 | CURRENT | ||
FEDERICO URQUIDI NEGRON | May 1965 | Spanish | Director | 2019-08-02 | CURRENT |
HAYDN ALEXANDER MANN | Apr 1967 | British | Director | 2020-05-15 | CURRENT |
STEVEN JAMES MARLOR | Jul 1970 | British | Secretary | 2006-07-21 UNTIL 2009-07-01 | RESIGNED |
DMCS DIRECTORS LIMITED | Nominee Director | 1995-10-13 UNTIL 1995-10-13 | RESIGNED | ||
MARY LANE THOMPSON | Apr 1961 | American | Director | 2015-08-04 UNTIL 2018-06-11 | RESIGNED |
RICHARD MAXFIELD | Aug 1962 | British | Director | 2007-02-26 UNTIL 2011-11-24 | RESIGNED |
MR CHRISTOPHER WILLIAM OLIVER | Jul 1965 | British | Director | 2009-07-01 UNTIL 2013-10-09 | RESIGNED |
CHRISTOPHER JOHN SHOOTER | Sep 1957 | British | Director | 2018-06-11 UNTIL 2019-08-02 | RESIGNED |
JAMES BRIAN SIKES | Apr 1968 | Us Citizen | Director | 2011-11-24 UNTIL 2013-10-09 | RESIGNED |
MR DAVID ALAN CHILDS | Mar 1966 | British | Secretary | 2001-02-28 UNTIL 2002-03-01 | RESIGNED |
MR PETER DE BRAAL | Jun 1959 | Dutch | Secretary | 2002-03-01 UNTIL 2003-03-14 | RESIGNED |
CHARLES IAIN OLIVER | Mar 1964 | Director | 2005-06-01 UNTIL 2006-07-21 | RESIGNED | |
EVELYN MARGARET MCNEIL | Mar 1956 | Secretary | 1998-04-02 UNTIL 1998-06-18 | RESIGNED | |
JOHN PHILIP VINCENT | Sep 1962 | British | Secretary | 1995-10-13 UNTIL 1998-03-31 | RESIGNED |
MR CHRISTOPHER WILLIAM OLIVER | Jul 1965 | British | Secretary | 2009-07-01 UNTIL 2013-10-09 | RESIGNED |
STEPHEN ORLEDGE | Dec 1946 | Secretary | 2000-01-14 UNTIL 2001-02-28 | RESIGNED | |
JOHN PHILIP VINCENT | Sep 1962 | British | Secretary | 1998-06-18 UNTIL 1999-09-17 | RESIGNED |
CHARLES IAIN OLIVER | Mar 1964 | Secretary | 2003-03-14 UNTIL 2006-07-21 | RESIGNED | |
STEPHEN ORLEDGE | Dec 1946 | Director | 2000-01-14 UNTIL 2001-02-28 | RESIGNED | |
PHILIPPE QUILLET | Jun 1950 | French | Director | 1998-06-18 UNTIL 2000-01-14 | RESIGNED |
ROBERT REID MILLER | Nov 1946 | British | Director | 1998-06-18 UNTIL 1999-09-17 | RESIGNED |
JAMES MIDDLETON | Mar 1962 | British | Director | 2000-01-14 UNTIL 2007-02-26 | RESIGNED |
MR PETER JOHN MCNEIL | Aug 1954 | British | Director | 1995-10-13 UNTIL 1998-06-18 | RESIGNED |
MARIA DEL PILAR CRUZ DIAZ | Aug 1971 | American | Director | 2013-10-09 UNTIL 2015-08-04 | RESIGNED |
STEVEN JAMES MARLOR | Jul 1970 | British | Director | 2006-05-31 UNTIL 2009-07-01 | RESIGNED |
MR XAVIER HYENNE | Jun 1971 | French | Director | 2013-10-09 UNTIL 2016-03-01 | RESIGNED |
RAFIC HANBALI MASRI | Jun 1950 | French | Director | 1998-06-18 UNTIL 2000-01-14 | RESIGNED |
MR PETER DE BRAAL | Jun 1959 | Dutch | Director | 2002-03-01 UNTIL 2006-05-31 | RESIGNED |
MR DAVID ALAN CHILDS | Mar 1966 | British | Director | 2001-02-28 UNTIL 2002-03-01 | RESIGNED |
SARA JANE BARNARD | Jan 1961 | British | Director | 1995-10-13 UNTIL 1998-03-26 | RESIGNED |
MR PETER MICHAEL ALLAN | Sep 1968 | British | Director | 2016-03-01 UNTIL 2020-05-15 | RESIGNED |
JOHN PHILIP VINCENT | Sep 1962 | British | Director | 1998-06-18 UNTIL 1999-09-17 | RESIGNED |
BELL YARD SECRETARIAT LIMITED | Corporate Secretary | 1999-09-17 UNTIL 2000-01-14 | RESIGNED | ||
DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-13 UNTIL 1995-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cargill Plc | 2016-04-06 | Weybridge | Ownership of shares 75 to 100 percent |