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Cima Foods Limited (No: 01694576)

Address: ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX

Status: Active - Proposal to Strike off

Incorporated: 26-Jan-1983

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-May-2024

Industry Class: 74990 - Non-trading company

Current Director: STEPHEN DAVID CARDALL ( DOB: Aug-1971   From: Feb-2024  )

Current Secretary: STEPHEN DAVID CARDALL (   From: Feb-2024  )

Resigned Director: TAKANORI AKIYOSHI ( DOB: Mar-1950   From: Apr-1993   To: Feb-1996  )

Resigned Director: AYA BERR ( DOB: Apr-1955   From: Dec-1992   To: Apr-1993  )

Resigned Director: VICTOR CAPELOUTO ( DOB: Jan-1931   From: Dec-1992   To: Mar-1993  )

Resigned Director: ARTHUR PATRICK COOMBE ( DOB: Feb-1918   From: Dec-1992   To: Apr-1993  )

Resigned Director: KENNETH DAVID CRITCHLEY ( DOB: Nov-1959   From: Feb-2000   To: May-2015  )

Resigned Director: BEVERLEY RICHARD HINKLEY ( DOB: Jan-1938   From: Dec-1992   To: Apr-1993  )

Resigned Director: KAZUO ITO ( DOB: Apr-1968   From: Jun-2001   To: Apr-2007  )

Resigned Director: TSUGUO IWAMOTO ( DOB: Aug-1944   From: Apr-1993   To: Feb-1996  )

Resigned Director: DAVID RICHARD KEMPTON ( DOB: Nov-1949   From: Dec-1992   To: Mar-1993  )

Resigned Director: JOHN ANTHONY DAVID MACKINTOSH ( DOB: Dec-1940   From: Apr-1993   To: Dec-1997  )

Resigned Director: RONALD THOMAS MARTIN ( DOB: Jun-1925   From: Dec-1992   To: Apr-1993  )

Resigned Director: JOHN ASHTON MUTCH ( DOB: Oct-1946   From: Dec-1997   To: Feb-2000  )

Resigned Director: KOICHI NARITA ( DOB: Jun-1954   From: Feb-1996   To: Jun-2001  )

Resigned Director: MASAHIRO NOMURA ( DOB: Jan-1950   From: Feb-1996   To: Apr-1996  )

Resigned Director: MANABU ODA ( DOB: Nov-1970   From: Apr-2007   To: Apr-2018  )

Resigned Director: TATSUO OKURA ( DOB: Sep-1976   From: Apr-2022   To: Feb-2024  )

Resigned Director: KAZUHITO SUEMATSU ( DOB: Jul-1977   From: Apr-2018   To: Apr-2022  )

Resigned Director: KAZUMI TAKEMOTO ( DOB: Dec-1946   From: Apr-1993   To: Sep-1996  )

Resigned Director: TETSUO YOSHIKAWA ( DOB: Feb-1941   From: Apr-1993   To: Apr-1996  )

Resigned Secretary: TAKANORI AKIYOSHI ( DOB: Mar-1950   From: Apr-1993   To: Feb-1996  )

Resigned Secretary: KAZUO ITO ( DOB: Apr-1968   From: Jun-2001   To: Apr-2007  )

Resigned Secretary: GRAHAM ROYSTON LLOYD (   From: Dec-1992   To: Apr-1993  )

Resigned Secretary: KOICHI NARITA ( DOB: Jun-1954   From: Feb-1996   To: Jun-2001  )

Resigned Secretary: MANABU ODA ( DOB: Nov-1970   From: Apr-2007   To: Apr-2018  )

Resigned Secretary: TATSUO OKURA (   From: Apr-2022   To: Feb-2024  )

Resigned Secretary: KAZUHITO SUEMATSU (   From: Apr-2018   To: Apr-2022  )

Persons of Significant Control:

Princes Limited, Royal Liver Building Pier Head, Liverpool, Merseyside, L3 1NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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