GTEK FOODS LIMITED
1 THE COACH HOUSE, CORNEYBURY FARM, BUNTINGFORD SG9 9RS- Active
- Private Limited Company
- Company No. 06503594
- Last Updated: 01 Mar 2024
Company Profile
GTEK FOODS LIMITED was incorporated on Thursday, February 14, 2008 as a Private Limited Company with registered address in BUNTINGFORD. GTEK FOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 16 years 8 months and 24 days.
| Name | GTEK FOODS LIMITED |
|---|---|
| Company number | 06503594 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE COACH HOUSE CORNEYBURY FARM BUNTINGFORD SG9 9RS |
|---|---|
| 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 |
|---|---|
| Agro Cibos Holdings Limited Corneybury Farm, SG9 9RS |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Keith Nationality: British |
Dates: Tuesday, February 14, 2017 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Michael Brackenbury Nationality: British |
Dates: Tuesday, February 14, 2017 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James William Readle Nationality: British |
Dates: Tuesday, February 14, 2017 - Friday, January 31, 2020
ownership of shares 25 to 50 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 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GTEK FOODS LIMITED | 14 Feb 2008 |