UKBizDB.co.uk

FOOD PHYSICS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Food Physics Europe Limited. The company was founded 10 years ago and was given the registration number 08945983. The firm's registered office is in CHELMSFORD. You can find them at The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FOOD PHYSICS EUROPE LIMITED
Company Number:08945983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, United Kingdom, CM1 3WT

Director19 March 2014Active
The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, United Kingdom, CM1 3WT

Director19 March 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director19 March 2014Active

People with Significant Control

Mr Nickolas Charles Edward Speakman
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:The Old Grange, Warren Estate, Lordship Road, Chelmsford, CM1 3WT
Nature of control:
  • Significant influence or control
Mr Stefan Topfl
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:German
Address:The Old Grange, Warren Estate, Lordship Road, Chelmsford, CM1 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Food Physics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Woodham Lodge, Lodge Road, Chelmsford, England, CM3 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

Download
2023-10-24Gazette

Gazette notice voluntary.

Download
2023-10-13Dissolution

Dissolution application strike off company.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-07Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Accounts

Accounts with accounts type dormant.

Download
2021-08-26Persons with significant control

Change to a person with significant control.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type dormant.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Persons with significant control

Cessation of a person with significant control.

Download
2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Accounts

Accounts with accounts type dormant.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Accounts

Accounts with accounts type dormant.

Download
2015-05-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-09Capital

Capital allotment shares.

Download
2014-05-09Officers

Appoint person director company with name.

Download
2014-05-09Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.