SMILDE FOOD GROUP LTD

Profile SMILDE FOOD GROUP LTD

Actual on 01.08.2021
Company name
SMILDE FOOD GROUP LTD
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Company number
00690486
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 April 1961
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
STERLING HOUSE, 27 HATCHLANDS ROAD, SURREY, REDHILL, RH1 6RW
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PSC and Officers SMILDE FOOD GROUP LTD

Officers

(as of 18.09.2020)

PRINCE, Ronald Marcus
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Sterling House 27 Hatchlands Road, Redhill, England, Surrey, RH1 6RW
Nationality: Dutch
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: Netherlands
WILLIAMS, Robert
Status: Active
Appointed on: Friday, 31 December 2010
Correspondence address: Sterling House 27 Hatchlands Road, Redhill, England, Surrey, RH1 6RW
Role: Secretary
FALKE, Franciscus Johannus Theodorus
Status: Not active
Resigned on: Friday, 18 February 1994
Correspondence address: Karn 25, 8454 Kw Mildam, Holland, FOREIGN
Nationality: Dutch
Date of birth: July 1941
Role: Director
Occupation: Director
RIJFKOGEL, Hans
Status: Not active
Resigned on: Friday, 18 March 1994
Correspondence address: Hoghton House, Hoghton Street, Southport, Merseyside, PR9 0PP
Role: Secretary
MILLS, Christopher John
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Friday, 31 December 2010
Correspondence address: 32 Woodpecker Way, Uckfield, East Sussex, TN22 5NE
Role: Secretary
DIVISIE SMILDE KONSUMENTEN PRODUCKTEN BV
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Saturday, 01 January 2000
Correspondence address: Industrieweg 11, Heerenveen, The Netherlands, FOREIGN
Role: Director
KNOESTER, Jasper Cornelius
Status: Not active
Appointed on: Thursday, 20 November 2008
Resigned on: Saturday, 01 January 2011
Correspondence address: Zeekant 51b, Nl-2586 Ac, Holland
Nationality: Dutch
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: Netherlands
PIETERSON, Willem Adriaan
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Sunday, 31 March 2002
Correspondence address: 15 Heerenngi 33, 4761 Vd Zevenrerger, Holland
Nationality: Dutch
Date of birth: February 1944
Role: Director
Occupation: Director
VAN DIJKEN, Hielke Henk, Dr
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Thursday, 06 September 2007
Correspondence address: Eversingepad , 7943 Ej, Meppel, Netherlands
Nationality: Dutch
Date of birth: August 1962
Role: Director
Occupation: Company Director
PRINCE, Ronald Marcus
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Thursday, 20 November 2008
Correspondence address: Esplanade 15 3221 Lw, Hellevoetaluis, Netherlands
Nationality: Dutch
Date of birth: June 1960
Role: Director
Occupation: Company Director
SENATOR FOODS LIMITED
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Tuesday, 04 November 1997
Correspondence address: PO BOX 71, Crowborough, East Sussex, TN6 3YT
Date of birth: May 1989
Role: Director
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Wednesday, 21 December 2016
Legal form: Persons With Significant Control Statement