• UK
  • PILGRIM'S FOOD MASTERS UK LIMITED - Seton House, Gallows Hill, Warwick, CV34 6DA, United Kingdom

Company Information

Company registration number
13352340
Company Status
LIVE
Country
United Kingdom
Registered Address
Seton House
Gallows Hill
Warwick
CV34 6DA
England
Seton House, Gallows Hill, Warwick, CV34 6DA, England UK

Management

Managing Directors
GALVANONI, Matthew Robert
ROBINSON, Nicholas John
SANDRI, Fabio
SIQUEIRA, Ivan Fernandes, Mr.
KNUDSEN, Morten Schott, Mr.
WILKINS, Kirsty Ann
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2021-04-22
Age Of Company
2021-04-22 3 years
SIC/NACE
10890

Ownership

Beneficial Owners
-
Onix Investments Uk Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NORTHFIELD FOODS LIMITED
Legal Entity Identifier (LEI)
213800HK11GM5EUP8N33
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-01-26
Last Date: 2024-01-12

PILGRIM'S FOOD MASTERS UK LIMITED Company Description

PILGRIM'S FOOD MASTERS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 13352340. Its current trading status is "live". It was registered 2021-04-22. It was previously called NORTHFIELD FOODS LIMITED. It has declared SIC or NACE codes as "10890". It has 6 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Seton House .
More information

Get PILGRIM'S FOOD MASTERS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pilgrim's Food Masters Uk Limited - Seton House, Gallows Hill, Warwick, CV34 6DA, United Kingdom

2021-04-22 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-08) - AP01

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  • change-person-director-company-with-change-date (2024-02-23) - CH01

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  • termination-director-company-with-name-termination-date (2024-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-08) - AP01

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  • change-person-director-company-with-change-date (2024-07-24) - CH01

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  • change-person-director-company-with-change-date (2024-08-01) - CH01

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  • accounts-with-accounts-type-full (2024-09-20) - AA

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  • appoint-person-director-company-with-name-date (2024-01-16) - AP01

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  • confirmation-statement-with-no-updates (2024-01-15) - CS01

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  • accounts-amended-with-accounts-type-full (2024-01-08) - AAMD

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  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • accounts-with-accounts-type-full (2023-05-20) - AA

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  • termination-director-company-with-name-termination-date (2023-02-01) - TM01

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  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-22) - AP01

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  • change-account-reference-date-company-previous-shortened (2022-01-24) - AA01

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  • confirmation-statement-with-updates (2022-01-12) - CS01

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  • capital-allotment-shares (2021-09-21) - SH01

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  • resolution (2021-09-29) - RESOLUTIONS

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  • change-of-name-notice (2021-09-29) - CONNOT

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  • appoint-person-director-company-with-name-date (2021-09-29) - AP01

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  • incorporation-company (2021-04-22) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-10-01) - TM02

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  • notification-of-a-person-with-significant-control (2021-10-08) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-10-08) - PSC07

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  • appoint-person-director-company-with-name-date (2021-09-28) - AP01

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  • confirmation-statement-with-no-updates (2021-08-20) - CS01

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