Company information:
Celebrity Food Factories(U.K.)Limited (No: 00652786)
Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Status: Operating Company
Incorporated: 16-Mar-1960
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 28-Dec-2019
Industry Class: 99999 - Dormant Company
Current Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970 From: Mar-2019 )
Resigned Director: BENT CIMAROSTI ( DOB: Sep-1946 From: Dec-1991 To: Nov-1999 )
Resigned Director: ANDREW MICHAEL JAMES CRACKNELL ( DOB: Dec-1967 From: Feb-2019 To: Dec-2019 )
Resigned Director: FLEMMING NYENSTAD ENEVOLDSEN ( DOB: Oct-1961 From: Jun-2012 To: May-2013 )
Resigned Director: STEPHEN RONALD WILLIAM FRANCIS ( DOB: Mar-1961 From: Jun-2017 To: Jun-2018 )
Resigned Director: HELEN MARGARET GLENNIE ( DOB: Apr-1957 From: Jun-2017 To: Feb-2018 )
Resigned Director: CARSTEN SVEJGAARD JAKOBSEN ( DOB: Oct-1945 From: Jan-1996 To: Dec-2010 )
Resigned Director: HERLUF JENSEN ( DOB: Nov-1955 From: Dec-2005 To: Mar-2016 )
Resigned Director: LEIF KOCH ( DOB: Feb-1957 From: May-1994 To: Sep-1994 )
Resigned Director: TOMMY BRO MOELGAARD ( DOB: Jul-1969 From: Feb-2018 To: Feb-2019 )
Resigned Director: STEVEN GEOFFREY MURRELLS ( DOB: Aug-1965 From: Dec-2010 To: Jun-2012 )
Resigned Director: SVEND SONNICHSEN ( DOB: Aug-1939 From: Dec-1991 To: Apr-1998 )
Resigned Director: CHRISTOPHER MALCOLM TERRY ( DOB: Jan-1963 From: Mar-2016 To: Jun-2017 )
Resigned Director: OVE THEJLS ( DOB: Oct-1954 From: Dec-1991 To: Apr-1995 )
Resigned Director: CHRISTOPHER THOMAS ( DOB: Jan-1958 From: May-2013 To: Jun-2017 )
Resigned Director: ALAN WILSON ( DOB: Sep-1959 From: May-1994 To: Apr-1996 )
Resigned Secretary: NICHOLAS ROBERT BURTON ( DOB: Jul-1944 From: Oct-1998 To: Dec-1999 )
Resigned Secretary: ANTHONY CHAPMAN ( DOB: Jan-1953 From: Dec-1999 To: Jul-2001 )
Resigned Secretary: BARRIE JAMES CRIPPS ( DOB: Aug-1957 From: Nov-1996 To: Jan-1997 )
Resigned Secretary: JOHN BARRY GREEN ( DOB: Aug-1952 From: Apr-1997 To: Oct-1998 )
Resigned Secretary: HERLUF JENSEN ( DOB: Nov-1955 From: Sep-2007 To: Mar-2016 )
Resigned Secretary: GUNNAR PETER JESSEN ( DOB: Nov-1935 From: Dec-1991 To: Jul-1996 )
Resigned Secretary: SOREN BORUP NORGAARD ( DOB: Nov-1968 From: Dec-2005 To: Nov-2006 )
Resigned Secretary: MORTEN BRYDER PEDERSEN ( DOB: Sep-1969 From: Nov-2006 To: Sep-2007 )
Resigned Secretary: MARK EDWARD PLYTE ( DOB: Jun-1961 From: Jul-2001 To: Dec-2005 )
Resigned Secretary: CHRISTOPHER MALCOLM TERRY ( From: Mar-2016 To: Jun-2017 )
Persons of Significant Control:
Vjs Holdings (U.K.) Limited, Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)