FOODMATE UK LIMITED
THE MENDING ROOMS PARK VALLEY, MELTHAM ROAD, HUDDERSFIELD HD4 7BH- Active
- Private Limited Company
- Company No. 04833401
- Last Updated: 01 Mar 2024
Company Profile
FOODMATE UK LIMITED was incorporated on Tuesday, July 15, 2003 as a Private Limited Company with registered address in HUDDERSFIELD. FOODMATE UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 3 months and 4 days.
| Name | FOODMATE UK LIMITED |
|---|---|
| Company number | 04833401 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MENDING ROOMS PARK VALLEY MELTHAM ROAD HUDDERSFIELD HD4 7BH |
|---|---|
| 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 Charles Robert Kaye Nationality: American |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Hazenbroek Nationality: Dutch |
Dates: Friday, January 25, 2019 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Hazenbroek Nationality: American |
Dates: Friday, January 25, 2019 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Foodmate Bv 3281 Nj Jumansdorp |
Dates: Friday, January 25, 2019 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Foodsort Llc Turner Boulevard, Ball Ground |
Dates: Friday, January 25, 2019 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Stephen Nesfield Nationality: British |
Dates: Thursday, July 27, 2017 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul Anthony Sykes Nationality: British |
Dates: Wednesday, July 27, 2016 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
|
| Mr Robert Jonathan Stocks Nationality: British |
Dates: Wednesday, July 27, 2016 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FOODMATE UK LIMITED | 15 Jul 2003 |
| COMPUTERWAY BUSINESS SOLUTIONS LIMITED | 29 Jan 2019 |