ESS-FOOD UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 01726866
Status Active
Incorporation Date 26 May 1983
Company Type Private Limited Company
Address SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 ; Termination of appointment of Herluf Jensen as a secretary on 9 March 2016. The most likely internet sites of ESS-FOOD UK LIMITED are www.essfooduk.co.uk, and www.ess-food-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ess Food Uk Limited is a Private Limited Company. The company registration number is 01726866. Ess Food Uk Limited has been working since 26 May 1983. The present status of the company is Active. The registered address of Ess Food Uk Limited is Seton House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. THOMAS, Christopher is a Director of the company. Secretary COWLISHAW, Alan has been resigned. Secretary JENSEN, Flemming has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary LAMBERT, Roy Jefferson has been resigned. Secretary NORGAARD, Soren Borup has been resigned. Secretary PEDERSEN, Morten Bryder has been resigned. Director ALBERTSEN, Lars Bech has been resigned. Director CHRISTENSEN, Carl has been resigned. Director COWLISHAW, Alan has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director HANSEN, Hakon has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Flemming has been resigned. Director JENSEN, Herluf has been resigned. Director JOHANNESEN, Kjeld has been resigned. Director JOSEFSEN, Jens has been resigned. Director KJELDSEN, Borge has been resigned. Director LAMBERT, Roy Jefferson has been resigned. Director LASSEN, Bent Claudi has been resigned. Director MARIBO, Bent has been resigned. Director MATHIESEN, Claus Ebbe has been resigned. Director MOLLER, Niels Ingemann has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director NIELSEN, Knud Munk has been resigned. Director PEDERSEN, Gunnar has been resigned. Director TANGE, Niels Vestergaard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
62 years old
Director
THOMAS, Christopher
Appointed Date: 16 May 2013
67 years old

Resigned Directors

Secretary
COWLISHAW, Alan
Resigned: 03 October 1993
Secretary
JENSEN, Flemming
Resigned: 18 October 1994
Appointed Date: 03 October 1993
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
LAMBERT, Roy Jefferson
Resigned: 22 November 2005
Appointed Date: 18 October 1994
Secretary
NORGAARD, Soren Borup
Resigned: 27 November 2006
Appointed Date: 22 November 2005
Secretary
PEDERSEN, Morten Bryder
Resigned: 28 September 2007
Appointed Date: 27 November 2006
Director
ALBERTSEN, Lars Bech
Resigned: 01 August 1998
Appointed Date: 01 June 1996
57 years old
Director
CHRISTENSEN, Carl
Resigned: 03 October 1993
89 years old
Director
COWLISHAW, Alan
Resigned: 03 October 1993
Appointed Date: 23 September 1991
89 years old
Director
EDELMANN, Jesper Scheel
Resigned: 20 June 1997
78 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
63 years old
Director
HANSEN, Hakon
Resigned: 21 May 1992
95 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 30 June 2000
79 years old
Director
JENSEN, Flemming
Resigned: 13 April 1998
Appointed Date: 03 October 1993
83 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 22 November 2005
69 years old
Director
JOHANNESEN, Kjeld
Resigned: 21 May 1992
67 years old
Director
JOSEFSEN, Jens
Resigned: 19 August 1996
Appointed Date: 22 December 1992
81 years old
Director
KJELDSEN, Borge
Resigned: 31 December 1992
97 years old
Director
LAMBERT, Roy Jefferson
Resigned: 22 November 2005
Appointed Date: 30 June 2000
76 years old
Director
LASSEN, Bent Claudi
Resigned: 21 May 1992
79 years old
Director
MARIBO, Bent
Resigned: 21 May 1992
86 years old
Director
MATHIESEN, Claus Ebbe
Resigned: 30 June 2000
71 years old
Director
MOLLER, Niels Ingemann
Resigned: 30 June 2000
Appointed Date: 13 April 1998
73 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
NIELSEN, Knud Munk
Resigned: 21 May 1992
87 years old
Director
PEDERSEN, Gunnar
Resigned: 21 May 1992
93 years old
Director
TANGE, Niels Vestergaard
Resigned: 21 May 1992
89 years old

ESS-FOOD UK LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
...
... and 127 more events
26 Jun 1987
Full accounts made up to 27 September 1986
26 Jun 1987
Return made up to 21/04/87; full list of members
16 Apr 1987
Director resigned
31 May 1986
Full accounts made up to 28 September 1985
31 May 1986
Return made up to 06/05/86; full list of members

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