This company is commonly known as Diana Food Limited. The company was founded 22 years ago and was given the registration number 04410778. The firm's registered office is in SPALDING. You can find them at Holbeach Technology Park, Holbeach, Spalding, Lincolnshire. This company's SIC code is 20120 - Manufacture of dyes and pigments.
| Name | : | DIANA FOOD LIMITED |
|---|---|---|
| Company Number | : | 04410778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holbeach Technology Park, Holbeach, Spalding, Lincolnshire, PE12 7PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Allee Ermengarde D'Anjou, Zac Atalante Champeaux, 35000 Rennes, France, | Director | 02 June 2020 | Active |
| 7 Allee, Ermengarde D'Anjou - Zac Atalante Champeaux, Cs 41137, Rennes, France, | Director | 01 October 2021 | Active |
| Holbeach Technology Park, Holbeach, Spalding, United Kingdom, PE12 7PT | Secretary | 15 December 2014 | Active |
| Field House, Market Lane, Terrington St. Clement, Kings Lynn, PE34 4HR | Secretary | 08 April 2002 | Active |
| Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH | Corporate Secretary | 21 July 2011 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 08 April 2002 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 08 April 2002 | Active |
| Albion House, 32 Pinchbeck Road, Spalding, United Kingdom, PE11 1QD | Director | 21 July 2011 | Active |
| Albion House, 32 Pinchbeck Road, Spalding, PE11 1QD | Director | 23 January 2013 | Active |
| 1e Allee, Ermengarde D'Anjou - 35000, Rennes, France, | Director | 29 November 2019 | Active |
| Albion House, 32 Pinchbeck Road, Spalding, PE11 1QD | Director | 21 July 2011 | Active |
| 7 Allee Ermengarde D'Anjou, Zac Atalante Champeaux Cs 41137, 35011 Rennes Cedex, France, | Director | 10 May 2019 | Active |
| 4 Elsing Drive, Templemead, Kings Lynne, PE30 3UT | Director | 01 July 2002 | Active |
| 17 Jermyn Road, Kings Lynn, PE30 4AE | Director | 22 July 2002 | Active |
| 5, Rue De La Gare, Antrain, France, 35560 | Director | 01 September 2014 | Active |
| 7, Allee Ermengarde D'Anjou, Rennes, France, 35000 | Director | 03 November 2014 | Active |
| 2a, Foxs Lane, West Lynn, King's Lynn, PE34 3LY | Director | 01 July 2002 | Active |
| Tykes Cottage, Hurn Bank, Holbeach Hurn, Spalding, PE12 8JG | Director | 08 April 2002 | Active |
| Field House, Market Lane, Terrington St. Clement, Kings Lynn, PE34 4HR | Director | 08 April 2002 | Active |
| Symrise Ag | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Muehlenfeldstrasse 1, 37603, Holzminden, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-05-16 | Resolution | Resolution. | Download |
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Officers | Change person director company with change date. | Download |
| 2019-05-23 | Officers | Appoint person director company with name date. | Download |
| 2019-05-23 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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