FUTURA FOODS WALES LIMITED

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

This company is commonly known as Futura Foods Wales Limited. The company was founded 5 years ago and was given the registration number 12221830. The firm's registered office is in PENRHYNDEUDRAETH. You can find them at Unit 6 Snowdonia Business Park, Minffordd, Penrhyndeudraeth, Gwynedd. This company's SIC code is 10512 - Butter and cheese production.

Company Information

Name	:	FUTURA FOODS WALES LIMITED
Company Number	:	12221830
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2019
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10512 - Butter and cheese production 10890 - Manufacture of other food products n.e.c. 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Unit 6 Snowdonia Business Park, Minffordd, Penrhyndeudraeth, Gwynedd, Wales, LL48 6LD
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Laurels Farm, Crewe Road, Hatherton, Nantwich, England, CW5 7PE	Secretary	30 July 2022	Active
Laurels Farm, Crewe Road, Hatherton, Nantwich, England, CW5 7PE	Director	30 July 2022	Active
Laurels Farm, Crewe Road, Hatherton, Nantwich, England, CW5 7PE	Director	30 July 2022	Active
Unit 6, Snowdonia Business Park, Minffordd, Penrhyndeudraeth, Wales, LL48 6LD	Secretary	23 September 2019	Active
Laurels Farm, Crewe Road, Hatherton, Nantwich, England, CW5 7PE	Director	23 September 2019	Active
Unit 6, Snowdonia Business Park, Minffordd, Penrhyndeudraeth, Wales, LL48 6LD	Director	06 May 2020	Active
Laurels Farm, Crewe Road, Hatherton, Nantwich, England, CW5 7PE	Director	23 September 2019	Active
Laurels Farm, Crewe Road, Hatherton, Nantwich, England, CW5 7PE	Director	23 September 2019	Active

People with Significant Control

Mgh Corporation Limited
Notified on	:	30 July 2022
Status	:	Active
Country of residence	:	England
Address	:	Laurels Farm, Crewe Road, Nantwich, England, CW5 7PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nordex Holding A/S
Notified on	:	31 December 2021
Status	:	Active
Country of residence	:	Denmark
Address	:	2, Nordre Ringgade, 9330 Dronninglund, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent

Futura Foods Uk Limited
Notified on	:	23 September 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Priory, Long Street, Gloucestershire, United Kingdom, GL11 4HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FUTURA FOODS WALES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement