NETHERWOOD FOODS LIMITED
ASHFORD

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Company number 08168109
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 130 EUREKA PARK, UPPER PEMBERTON BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016; Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016; Termination of appointment of Djavan Biffi as a director on 30 November 2016. The most likely internet sites of NETHERWOOD FOODS LIMITED are www.netherwoodfoods.co.uk, and www.netherwood-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netherwood Foods Limited is a Private Limited Company. The company registration number is 08168109. Netherwood Foods Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Netherwood Foods Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary PRENDERGAST, John has been resigned. Director BIFFI, Djavan has been resigned. Director PRENDERGAST, John William has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 21 July 2016
51 years old
Director
NORTON, Colin James
Appointed Date: 03 August 2012
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
PRENDERGAST, John
Resigned: 21 July 2016
Appointed Date: 03 August 2012
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
PRENDERGAST, John William
Resigned: 21 July 2016
Appointed Date: 03 August 2012
62 years old

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETHERWOOD FOODS LIMITED Events

05 Jan 2017
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
05 Jan 2017
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
05 Jan 2017
Termination of appointment of Djavan Biffi as a director on 30 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 10 more events
24 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
07 May 2014
Total exemption small company accounts made up to 31 December 2013
19 Sep 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
27 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
03 Aug 2012
Incorporation

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