PMJ FOODS UK LTD.
NORMAN COLLETT HOUSE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE TN12 6UT- Active
- Private Limited Company
- Company No. 07402732
- Last Updated: 01 Mar 2024
Company Profile
PMJ FOODS UK LTD. was incorporated on Monday, October 11, 2010 as a Private Limited Company with registered address in TONBRIDGE. PMJ FOODS UK LTD. has the status: Active and it's listed in the following category: Processing and preserving of poultry meat. This Private Limited Company has been operating for 14 years 4 months and 12 days.
| Name | PMJ FOODS UK LTD. |
|---|---|
| Company number | 07402732 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORMAN COLLETT HOUSE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE TN12 6UT |
|---|---|
| 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 Aljo De Roos Nationality: Dutch |
Dates: Wednesday, January 1, 2020 - present
right to appoint and remove directors
|
| Mr Peter Erik Vedder Nationality: Dutch |
Dates: Wednesday, January 1, 2020 - present
right to appoint and remove directors
|
| Mr. Peter Vedder Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
right to appoint and remove directors
|
| Mr. Barry Joseph Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr. Melis Vedder Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Jacob Vleesch Du Bois Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PMJ FOODS UK LTD. | 11 Oct 2010 |