FBI FOOD UK LTD
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN IG8 8HD- Active
- Private Limited Company
- Company No. 07236265
- Last Updated: 01 Mar 2024
Company Profile
FBI FOOD UK LTD was incorporated on Tuesday, April 27, 2010 as a Private Limited Company with registered address in WOODFORD GREEN. FBI FOOD UK LTD 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 14 years 9 months and 27 days.
| Name | FBI FOOD UK LTD |
|---|---|
| Company number | 07236265 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD |
|---|---|
| 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 |
|---|---|
| Frans Byvoet Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Frans Byvoet Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against FBI FOOD UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| FBI FOOD UK LTD | 27 Apr 2010 |