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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
- BEADLE, Karen
- SIQUEIRA, Ivan Fernandes
- 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: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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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 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Seton House .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-09) - 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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accounts-with-accounts-type-full (2023-05-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-12) - CS01
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change-account-reference-date-company-previous-shortened (2022-01-24) - AA01
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
keyboard_arrow_right 2021
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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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change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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incorporation-company (2021-04-22) - NEWINC
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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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confirmation-statement-with-no-updates (2021-08-20) - CS01
