ACTIVE FOOD SYSTEMS LIMITED
UNITS 7 TO 10, GREENEWABLE BUSINESS PARK STATION LANE, OFFORD CLUNY, ST. NEOTS PE19 5ZA- Active
- Private Limited Company
- Company No. 03899270
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE FOOD SYSTEMS LIMITED was incorporated on Monday, December 20, 1999 as a Private Limited Company with registered address in ST. NEOTS. ACTIVE FOOD SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 24 years 9 months and 1 day.
| Name | ACTIVE FOOD SYSTEMS LIMITED |
|---|---|
| Company number | 03899270 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 7 TO 10, GREENEWABLE BUSINESS PARK STATION LANE OFFORD CLUNY ST. NEOTS PE19 5ZA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Justin Peter Cadbury Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE FOOD SYSTEMS LIMITED | 20 Dec 1999 |
| P J BOATS LIMITED | 04 Sep 2006 |