INTERNATIONAL FOOD LINK LIMITED

Profile INTERNATIONAL FOOD LINK LIMITED

Actual on 01.12.2020
Company name
INTERNATIONAL FOOD LINK LIMITED
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Company number
03272529
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 29 November 2016

Last annual return made up to Sunday, 01 November 2015

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport
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Registered office address
ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, ESSEX, ENGLAND, MALDON, CM9 6FF
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PSC and Officers INTERNATIONAL FOOD LINK LIMITED

Officers

(as of 19.09.2020)

HORTON, Raymond
Status: Active
Appointed on: Sunday, 06 April 1997
Correspondence address: West Station Business Park, Spital Road, England, Essex, Maldon, CM9 6FF, Arlington House
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Shipping Manager
Country of residence: United Kingdom
STEVENS, Kevin George
Status: Active
Appointed on: Friday, 01 November 1996
Correspondence address: West Station Business Park, Spital Road, England, Essex, Maldon, CM9 6FF, Arlington House
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Freight Forwarder
Country of residence: England
STUBBINGS, John Peter
Status: Active
Appointed on: Friday, 01 November 1996
Correspondence address: West Station Business Park, Spital Road, England, Essex, Maldon, CM9 6FF, Arlington House
Nationality: British
Role: Secretary
STUBBINGS, John Peter
Status: Active
Appointed on: Wednesday, 15 March 2006
Correspondence address: West Station Business Park, Spital Road, England, Essex, Maldon, CM9 6FF, Arlington House
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 01 November 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 01 November 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
NICHOLS, Rodney George
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Thursday, 15 November 2007
Correspondence address: 62 Chalkwell Avenue, Essex, Westcliff On Sea, SS0 8NN
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Shipping Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Raymond Horton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Maldon, Arlington House
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Woodland Global Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Maldon, 40-42
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Woodland Global Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Maldon, Arlington House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent