NORWEST FOODS INTERNATIONAL LIMITED

Profile NORWEST FOODS INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
NORWEST FOODS INTERNATIONAL LIMITED
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Company number
03583944
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 June 1998
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
3 HAIG COURT, HAIG ROAD, CHESHIRE, KNUTSFORD, WA16 8XZ
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PSC and Officers NORWEST FOODS INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

MCSHARRY JNR, Ray John
Status: Active
Appointed on: Thursday, 02 July 1998
Correspondence address: 3 Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ
Nationality: Irish
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: Ireland
ROWE, Simon Thomas
Status: Active
Appointed on: Monday, 22 June 1998
Correspondence address: 3 Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARD, Colin Victor
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Saturday, 25 February 2017
Correspondence address: 3 Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Comp Director
Country of residence: England
GORMAN, Joseph Patrick
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Sunday, 01 August 1999
Correspondence address: 5 Silken Manor, Straffen Road, Maynooth, Ireland, Co Kildare, IRISH
Nationality: Irish
Date of birth: October 1962
Role: Director
Occupation: Company Director
ROWE, Simon Thomas
Status: Not active
Appointed on: Monday, 22 June 1998
Resigned on: Sunday, 01 January 2006
Correspondence address: 5 Treetops Close, Marple, Stockport, Cheshire, SK6 6GD
Role: Secretary
LUFMER LIMITED
Status: Not active
Appointed on: Thursday, 18 June 1998
Resigned on: Thursday, 18 June 1998
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
SEMKEN LIMITED
Status: Not active
Appointed on: Thursday, 18 June 1998
Resigned on: Thursday, 18 June 1998
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
ROBINSON, Frank
Status: Not active
Appointed on: Thursday, 02 July 1998
Resigned on: Tuesday, 03 March 2015
Correspondence address: 3 Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ
Nationality: Irish
Date of birth: October 1943
Role: Director
Occupation: Company Director
Country of residence: Ireland
HANDLEY, Stuart
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Wednesday, 17 December 2014
Correspondence address: 3 Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ
Role: Secretary
HANDLEY, Stuart
Status: Not active
Appointed on: Monday, 22 June 1998
Resigned on: Wednesday, 17 December 2014
Correspondence address: 3 Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
JOHNS, Michael
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Wednesday, 28 February 2007
Correspondence address: 12 Chilcote Avenue, Sale, Cheshire, M33 5FA
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Claddagh Foods Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Dublin, Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Simon Thomas Rowe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knutsford, Cheshire
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent