CLASSIC FINE FOODS GROUP LIMITED

Profile CLASSIC FINE FOODS GROUP LIMITED

Actual on 01.11.2020
Company name
CLASSIC FINE FOODS GROUP LIMITED
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Company number
05087181
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2004
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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, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 26 April 2017

Last annual return made up to Tuesday, 29 March 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
18-20 BRUNEL ROAD, WESTWAY ESTATE, PARK ROYAL, UNITED KINGDOM, LONDON, W3 7XS
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PSC and Officers CLASSIC FINE FOODS GROUP LIMITED

Officers

(as of 19.09.2020)

BARRET, Christophe
Status: Active
Appointed on: Tuesday, 12 February 2019
Correspondence address: 39 Wang Kwong Road, Hong Kong, Kowloon Bay, 20/F Skyline Tower
Nationality: French
Date of birth: February 1968
Role: Director
Occupation: Business Executive
Country of residence: Hong Kong
YOUNG, Paul Michael
Status: Not active
Appointed on: Thursday, 11 August 2011
Resigned on: Friday, 29 May 2020
Correspondence address: Chin Bee Drive, Level 3, Singapore, 619858, Singapore, 7a
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: Singapore
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 01 November 2004
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
OVALSEC LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 01 November 2004
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
BALFOUR, Fergus George
Status: Not active
Appointed on: Thursday, 11 August 2011
Resigned on: Monday, 03 April 2017
Correspondence address: Chin Bee Drive, Level 3, Singapore, 619858, Singapore, 7a
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Ceo
Country of residence: Singapore
PIERLEONI, Marco Alessandro
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Sunday, 30 April 2006
Correspondence address: Cedar Way, Hertfordshire, Berkhamsted, HP4 2LD, 4
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
Country of residence: England
BOISSIER, Jacques Paul
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Thursday, 11 August 2011
Correspondence address: Block 18, Baguio Villa, 550 Victoria Road, China, Hong Kong, Apt 10a
Nationality: French
Date of birth: April 1953
Role: Director
Occupation: Managing Director
Country of residence: Hong Kong
TAY HUI LIN, Karen
Status: Not active
Appointed on: Friday, 27 April 2018
Resigned on: Tuesday, 12 February 2019
Correspondence address: 7a Chin Bee Drive, Level 3, Singapore, Singapore 619858
Nationality: Singaporean
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: Singapore
VEILLEROY, Damien
Status: Not active
Appointed on: Monday, 03 April 2017
Resigned on: Tuesday, 12 June 2018
Correspondence address: 7a Chin Bee Drive, Level 3, Singapore, Singapore 619858, Klassik Investment Ltd
Nationality: French
Date of birth: March 1972
Role: Director
Occupation: Business Executive
Country of residence: Singapore
COPLAND, Colin George
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Tuesday, 18 January 2011
Correspondence address: Ullswater Crescent, United Kingdom, Surrey, Coulsdon, CR5 2HR, 29
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
EDELMANN, Jesper Scheel
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Tuesday, 18 January 2011
Correspondence address: Ullswater Crescent, United Kingdom, Surrey, Coulsdon, CR5 2HR, 29
Nationality: Danish
Date of birth: May 1947
Role: Director
Occupation: Company Executive
Country of residence: Uk
THORNTON, Neil
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Tuesday, 18 January 2011
Correspondence address: Ullswater Crescent, United Kingdom, Surrey, Coulsdon, CR5 2HR, 29
Role: Secretary
FAYE, Dominique Auguste Romain
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Tuesday, 25 May 2010
Correspondence address: 188 Avenue Victor Hugo, France, 75116, Paris, FOREIGN
Nationality: French
Date of birth: July 1956
Role: Director
Occupation: Managing Director
GRIFFITHS, Simon David
Status: Not active
Appointed on: Tuesday, 18 January 2011
Resigned on: Wednesday, 26 August 2015
Correspondence address: 80 Raffles Place, #44-02 Uob Plaza 1, Singapore, Singapore 048624, Eqt Partners Singapore Pte Ltd
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Investment Professional
Country of residence: Singapore
TAN, Poh Thuan Yang Lindsay
Status: Not active
Appointed on: Tuesday, 18 January 2011
Resigned on: Wednesday, 30 April 2014
Correspondence address: 80 Raffles Place, #44-02 Uob Plaza 1, Singapore, Singapore 048624, Eqt Partners Singapore Pte Ltd
Nationality: Singaporean
Date of birth: November 1974
Role: Director
Occupation: Investment Professional
Country of residence: Singapore
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Person with significant control

(as of 01.11.2020)

Classic Fine Foods Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 18-20
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors