EVENLODE FOODS LIMITED
TIMES HOUSE, THROWLEY WAY, SUTTON SM1 4AF- Active
- Private Limited Company
- Company No. 05332085
- Last Updated: 01 Mar 2024
Company Profile
EVENLODE FOODS LIMITED was incorporated on Thursday, January 13, 2005 as a Private Limited Company with registered address in SUTTON. EVENLODE FOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 20 years 1 month and 10 days.
| Name | EVENLODE FOODS LIMITED |
|---|---|
| Company number | 05332085 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIMES HOUSE THROWLEY WAY SUTTON SM1 4AF |
|---|---|
| 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 |
|---|---|
| Imcd N.V. 3072 De |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stewart Buckard Nationality: British |
Dates: Friday, July 1, 2016 - Monday, April 3, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Martin Parry Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, March 2, 2022
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against EVENLODE FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVENLODE FOODS LIMITED | 13 Jan 2005 |