SWEDISH QUALITY FOODS LIMITED
EDENBRIDGE

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Company number 04641669
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address GROUND FLOOR, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 5LP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Richard Francis Patrick Arnold on 9 December 2016; Director's details changed for Mr Richard Francis Patrick Arnold on 9 December 2016. The most likely internet sites of SWEDISH QUALITY FOODS LIMITED are www.swedishqualityfoods.co.uk, and www.swedish-quality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Swedish Quality Foods Limited is a Private Limited Company. The company registration number is 04641669. Swedish Quality Foods Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Swedish Quality Foods Limited is Ground Floor Southon House Station Approach Edenbridge Kent United Kingdom Tn8 5lp. . TODD, Christopher Paul is a Secretary of the company. ARNOLD, Richard Francis Patrick is a Director of the company. TODD, Christopher Paul is a Director of the company. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
TODD, Christopher Paul
Appointed Date: 20 January 2003

Director
ARNOLD, Richard Francis Patrick
Appointed Date: 20 January 2003
78 years old

Director
TODD, Christopher Paul
Appointed Date: 20 January 2003
73 years old

Resigned Directors

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Nominee Director
MILNE, Alan Robert
Resigned: 20 January 2003
Appointed Date: 20 January 2003
84 years old

Persons With Significant Control

Hypericum Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Tangerine Finance Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SWEDISH QUALITY FOODS LIMITED Events

09 Mar 2017
Confirmation statement made on 20 January 2017 with updates
16 Dec 2016
Director's details changed for Mr Richard Francis Patrick Arnold on 9 December 2016
15 Dec 2016
Director's details changed for Mr Richard Francis Patrick Arnold on 9 December 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000

...
... and 37 more events
19 Feb 2003
Director resigned
11 Feb 2003
New director appointed
11 Feb 2003
Location of register of members
11 Feb 2003
Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2
20 Jan 2003
Incorporation