FOOD PROCESSING HOLDING LTD
NORWICH

Hellopages » Norfolk » Broadland » NR7 9BB
Company number 09439049
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address GRESHAM HOUSE PINETREES BUSINESS PARK, SALHOUSE ROAD, NORWICH, UNITED KINGDOM, NR7 9BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of FOOD PROCESSING HOLDING LTD are www.foodprocessingholding.co.uk, and www.food-processing-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Food Processing Holding Ltd is a Private Limited Company. The company registration number is 09439049. Food Processing Holding Ltd has been working since 13 February 2015. The present status of the company is Active. The registered address of Food Processing Holding Ltd is Gresham House Pinetrees Business Park Salhouse Road Norwich United Kingdom Nr7 9bb. . FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
FITZGERALD, Timothy John
Appointed Date: 13 February 2015
56 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 13 February 2015
61 years old
Director
ZUFIA, Agustin
Appointed Date: 13 February 2015
58 years old

Persons With Significant Control

Middleby Europe Sl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOOD PROCESSING HOLDING LTD Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Nov 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,001
18 Feb 2016
Register(s) moved to registered office address Gresham House Pinetrees Business Park Salhouse Road Norwich NR7 9BB
...
... and 0 more events
25 Aug 2015
Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
25 Aug 2015
Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
15 May 2015
Second filing of SH01 previously delivered to Companies House
29 Apr 2015
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 15TH May 2015
13 Feb 2015
Incorporation

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