BAKKAVOR OVERSEAS HOLDINGS LIMITED
LONDON GEEST OVERSEAS HOLDINGS LIMITED

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Company number 01027606
Status Active
Incorporation Date 18 October 1971
Company Type Private Limited Company
Address FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Appointment of Mr Simon Witham as a secretary on 8 December 2016; Director's details changed for Mr Agust Gudmundsson on 8 December 2016. The most likely internet sites of BAKKAVOR OVERSEAS HOLDINGS LIMITED are www.bakkavoroverseasholdings.co.uk, and www.bakkavor-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Bakkavor Overseas Holdings Limited is a Private Limited Company. The company registration number is 01027606. Bakkavor Overseas Holdings Limited has been working since 18 October 1971. The present status of the company is Active. The registered address of Bakkavor Overseas Holdings Limited is Fitzroy Place 5th Floor 8 Mortimer Street London England W1t 3jj. . WITHAM, Simon is a Secretary of the company. GUDMUNDSSON, Agust is a Director of the company. Secretary DURRANT, Dawn Elizabeth has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary PUNNETT, Jolyon has been resigned. Secretary SCRIVEN, Jane Katherine has been resigned. Director HOWES, Richard David has been resigned. Director PULLEN, Jonathan Mark has been resigned. Director SCRIVEN, Jane Katherine has been resigned. Director SUGDEN, David Arnold has been resigned. Director VAN GEEST, Leonard Waling has been resigned. Director VOYLE, Gareth John has been resigned. Director WALLACE, Brian Godman has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 08 December 2016
Director
GUDMUNDSSON, Agust
Appointed Date: 22 May 2006
61 years old

Resigned Directors

Secretary
DURRANT, Dawn Elizabeth
Resigned: 25 November 2005
Appointed Date: 20 May 2005
Secretary
JOWETT, Jonathan David
Resigned: 31 March 2010
Appointed Date: 05 August 2009
Secretary
KAUSHAL, Sunita
Resigned: 29 October 2010
Appointed Date: 31 March 2010
Secretary
PUNNETT, Jolyon
Resigned: 05 August 2009
Appointed Date: 25 November 2005
Secretary
SCRIVEN, Jane Katherine
Resigned: 20 May 2005
Director
HOWES, Richard David
Resigned: 15 October 2010
Appointed Date: 02 November 2007
56 years old
Director
PULLEN, Jonathan Mark
Resigned: 30 September 2005
Appointed Date: 21 November 1995
74 years old
Director
SCRIVEN, Jane Katherine
Resigned: 20 May 2005
Appointed Date: 01 July 1993
66 years old
Director
SUGDEN, David Arnold
Resigned: 10 January 1996
74 years old
Director
VAN GEEST, Leonard Waling
Resigned: 01 July 1993
75 years old
Director
VOYLE, Gareth John
Resigned: 26 May 2006
Appointed Date: 30 September 2005
66 years old
Director
WALLACE, Brian Godman
Resigned: 03 April 1995
71 years old

Persons With Significant Control

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

BAKKAVOR OVERSEAS HOLDINGS LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
08 Dec 2016
Appointment of Mr Simon Witham as a secretary on 8 December 2016
08 Dec 2016
Director's details changed for Mr Agust Gudmundsson on 8 December 2016
08 Dec 2016
Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016
03 Oct 2016
Total exemption full accounts made up to 26 December 2015
...
... and 108 more events
22 Sep 1987
Accounts made up to 3 January 1987
22 Sep 1987
Return made up to 20/05/87; full list of members
16 Sep 1986
Accounts for a dormant company made up to 28 December 1985
16 Sep 1986
Return made up to 11/06/86; full list of members
18 Oct 1971
Certificate of incorporation

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