ECCLESTON FOODS LIMITED

Profile ECCLESTON FOODS LIMITED

Actual on 01.04.2021
Company name
ECCLESTON FOODS LIMITED
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Company number
07039678
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 October 2009
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Accounts

Actual

Next accounts made up to 15.03.2019 due by 15.03.2021

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
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PSC and Officers ECCLESTON FOODS LIMITED

Officers

(as of 20.09.2020)

CALAWAY, Curt
Status: Active
Appointed on: Monday, 03 June 2019
Correspondence address: The Shard 32 London Bridge Street, London, SE1 9SG
Nationality: American
Date of birth: September 1973
Role: Director
Occupation: Svp Finance And Treasurer
Country of residence: United States
CLYDE SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 21 July 2016
Correspondence address: The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02177318
ELSER, Mark Biltz
Status: Active
Appointed on: Friday, 21 February 2020
Correspondence address: The Shard 32 London Bridge Street, London, SE1 9SG
Nationality: American
Date of birth: May 1967
Role: Director
Occupation: Senior Vice President
Country of residence: United States
CHENG, Simon
Status: Not active
Appointed on: Wednesday, 15 November 2017
Resigned on: Friday, 19 October 2018
Correspondence address: Guglgasse 17/5/1.Og 1110, Vienna, Austria
Nationality: Brazilian
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: Singapore
GIBBS, Stephen
Status: Not active
Appointed on: Monday, 03 June 2019
Resigned on: Friday, 21 February 2020
Correspondence address: The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Nationality: American
Date of birth: November 1972
Role: Director
Occupation: Svp Controller And Chief Accounting Officer
Country of residence: United States
HAMADA, Daniel Paulo
Status: Not active
Appointed on: Wednesday, 15 November 2017
Resigned on: Monday, 03 June 2019
Correspondence address: Guglgasse 17/5/1.Og 1110, Vienna, Austria
Nationality: Brazilian
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: Singapore
NORTON, Colin James
Status: Not active
Appointed on: Tuesday, 13 October 2009
Resigned on: Monday, 03 June 2019
Correspondence address: 130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, United Kingdom, Kent, TN25 4AZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
PEREIRA, Rubens Fernandes
Status: Not active
Appointed on: Wednesday, 12 December 2018
Resigned on: Monday, 03 June 2019
Correspondence address: The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Nationality: Brazilian
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: Brazil
PRENDERGAST, John
Status: Not active
Appointed on: Tuesday, 13 October 2009
Resigned on: Thursday, 21 July 2016
Correspondence address: 130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, United Kingdom, Kent, TN25 4AZ
Role: Secretary
PRENDERGAST, John William
Status: Not active
Appointed on: Tuesday, 13 October 2009
Resigned on: Thursday, 21 July 2016
Correspondence address: 130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, United Kingdom, Kent, TN25 4AZ
Nationality: Irish
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
PEROTTONI, Jose Lourenco
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Wednesday, 15 November 2017
Correspondence address: Guglgasse 17/5/1.Og 1110, Vienna, Austria
Nationality: Brazilian
Date of birth: May 1963
Role: Director
Occupation: International Logistics Director
Country of residence: Austria
RUDECK, Dalvi Marcelo
Status: Not active
Appointed on: Thursday, 21 July 2016
Resigned on: Wednesday, 15 November 2017
Correspondence address: 130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, TN25 4AZ
Nationality: Brazilian
Date of birth: July 1981
Role: Director
Occupation: Regional Business Controller
Country of residence: England
WIGMAN, Marcelo Josef
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Wednesday, 15 November 2017
Correspondence address: Guglgasse 17/5/1.Og 1110, Vienna, Austria
Nationality: Dutch
Date of birth: May 1980
Role: Director
Occupation: Head Of Business Development
Country of residence: Austria
COELHO, Rodrigo Alves
Status: Not active
Appointed on: Thursday, 21 July 2016
Resigned on: Wednesday, 30 August 2017
Correspondence address: Guglgasse 17/5/1.Og 1110, Vienna, Austria
Nationality: Brazilian
Date of birth: November 1974
Role: Director
Occupation: Regional Finance Manager
Country of residence: Austria
BIFFI, Djavan
Status: Not active
Appointed on: Thursday, 21 July 2016
Resigned on: Wednesday, 30 November 2016
Correspondence address: Guglgasse 17/5/1.Og 1110, Vienna, Austria
Nationality: Brazilian
Date of birth: April 1983
Role: Director
Occupation: Regional Controller Manager
Country of residence: Austria
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Person with significant control

(as of 01.04.2021)

Tyson Foods Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Oaks Colchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Brf Invicta Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 130 Eureka Park Ashford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent