SANOVO EGG PRODUCTS UK LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 2YP
Company number 04434371
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address LACSAN HOUSE, 5 SWINBORNE DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2YP
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Appointment of Mr Flemming Skov Christensen as a director on 15 September 2016; Appointment of Ms Clare Susan Morfin as a director on 15 September 2016. The most likely internet sites of SANOVO EGG PRODUCTS UK LIMITED are www.sanovoeggproductsuk.co.uk, and www.sanovo-egg-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Sanovo Egg Products Uk Limited is a Private Limited Company. The company registration number is 04434371. Sanovo Egg Products Uk Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Sanovo Egg Products Uk Limited is Lacsan House 5 Swinborne Drive Springwood Industrial Estate Braintree Essex Cm7 2yp. . MORFIN, Clare Susan is a Secretary of the company. CHRISTENSEN, Flemming Skov is a Director of the company. MORFIN, Clare Susan is a Director of the company. PEDERSEN, Henrik Marinus is a Director of the company. Secretary JAMIESON, Bernard Charles has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JAMIESON, Bernard Charles has been resigned. Director KORSGAARD, Borge has been resigned. Director STADIL, Christian Nicholas has been resigned. Director STADIL, Thor has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
MORFIN, Clare Susan
Appointed Date: 31 March 2007
Director
CHRISTENSEN, Flemming Skov
Appointed Date: 15 September 2016
63 years old
Director
MORFIN, Clare Susan
Appointed Date: 15 September 2016
58 years old
Director
PEDERSEN, Henrik Marinus
Appointed Date: 31 March 2004
55 years old

Resigned Directors

Secretary
JAMIESON, Bernard Charles
Resigned: 31 March 2007
Appointed Date: 13 September 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002
Director
JAMIESON, Bernard Charles
Resigned: 31 March 2007
Appointed Date: 22 May 2002
83 years old
Director
KORSGAARD, Borge
Resigned: 29 March 2007
Appointed Date: 22 May 2002
70 years old
Director
STADIL, Christian Nicholas
Resigned: 15 September 2016
Appointed Date: 22 May 2002
54 years old
Director
STADIL, Thor
Resigned: 15 September 2016
Appointed Date: 22 May 2002
81 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

Persons With Significant Control

Lactosan Holdings Ltd
Notified on: 8 May 2017
Nature of control: Ownership of shares – 75% or more

SANOVO EGG PRODUCTS UK LIMITED Events

16 May 2017
Confirmation statement made on 9 May 2017 with updates
26 Sep 2016
Appointment of Mr Flemming Skov Christensen as a director on 15 September 2016
26 Sep 2016
Appointment of Ms Clare Susan Morfin as a director on 15 September 2016
26 Sep 2016
Termination of appointment of Thor Stadil as a director on 15 September 2016
26 Sep 2016
Termination of appointment of Christian Nicholas Stadil as a director on 15 September 2016
...
... and 43 more events
06 Aug 2002
New director appointed
06 Aug 2002
New director appointed
09 May 2002
Director resigned
09 May 2002
Secretary resigned
09 May 2002
Incorporation

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