AMERICAN FOODS (UK) LTD

12 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT  DE14 1DU
  • Active
  • Private Limited Company
  • Company No. 08239198
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMERICAN FOODS (UK) LTD was incorporated on Wednesday, October 3, 2012 as a Private Limited Company with registered address in BURTON-ON-TRENT. AMERICAN FOODS (UK) LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 12 years 1 month and 11 days.

Name AMERICAN FOODS (UK) LTD
Company number 08239198
Company type Private Limited Company
Incorporation date 03 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 12 GRANARY WHARF BUSINESS PARK
WETMORE ROAD
BURTON-ON-TRENT
DE14 1DU
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 Gary Jon Haslam Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Julie Sandra Haslam Nationality: British Dates: Wednesday, April 6, 2016 - present
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 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 October 2016
Last confirmation statement dated 03 October 2015

Mortgages

No mortgages have been registered against AMERICAN FOODS (UK) LTD.

Previous Names

Name Change Date
AMERICAN FOODS (UK) LTD 03 Oct 2012