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Nom

Marcantonio Foods Limited
Adresse
Unit 8 Bodmin Business Park
Launceston Road
Bodmin
PL31 2RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10435703 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • NIC ICE Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (13)

    Source: Companies House
    gb-flag GB Nic Enterprises Limited Status: Active Notified: 19/10/2016 Companies House Number: 05841085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •
    Aalhuizen, John Patrick Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2018 Date of Birth: 05/1965 Nature of Control
  • Significant influence or control
    •
    Blumbery, Cherry Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2018 Date of Birth: 04/1963 Nature of Control
  • Significant influence or control
    •
    Bruck, Thomas Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2018 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
    •
    Forrester, Michael George Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2018 Date of Birth: 08/1956 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Idun Industri As Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2018 Companies House Number: 959231591 Nature of Control
  • Significant influence or control
    •
    Millar, Nadia Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2018 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Orkla Asa Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2018 Companies House Number: 910747711 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Orkla Food Ingrediants As Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2018 Companies House Number: 911161419 Nature of Control
  • Significant influence or control
    •
    Osmundsen, Tor Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2018 Date of Birth: 09/1978 Nature of Control
  • Significant influence or control
    •
    Pooley, Bernard Bertram Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2018 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
    •
    Venditti, Nicolas Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2018 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
    •
    Wodskou, Michael Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2018 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Wodskou, Michael Launceston Road, Bodmin, England Status: Active Notified: 19/10/2016 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Danish
    Surana, Shashi Prakash Barking, England Status: Ceased Notified: 13/12/2022 Ceased: 22/02/2024 Date of Birth: 12/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British