This company is commonly known as Health Food Products Limited. The company was founded 19 years ago and was given the registration number 05211934. The firm's registered office is in MORPETH. You can find them at 17 Telford Court, , Morpeth, Northumberland. This company's SIC code is 99999 - Dormant Company.
| Name | : | HEALTH FOOD PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 05211934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Telford Court, Morpeth, Northumberland, NE61 2DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Telford Court, Morpeth, United Kingdom, NE61 2DB | Secretary | 12 October 2004 | Active |
| 17, Telford Court, Morpeth, NE61 2DB | Director | 23 August 2021 | Active |
| 7 Brierdene Crescent, Whitley Bay, NE26 4AB | Secretary | 23 August 2004 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 23 August 2004 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 23 August 2004 | Active |
| 17, Telford Court, Morpeth, United Kingdom, NE61 2DB | Director | 23 August 2004 | Active |
| Mr Eli Wallin | ||
| Notified on | : | 14 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | Danish |
| Address | : | 17, Telford Court, Morpeth, NE61 2DB |
| Nature of control | : |
|
| Mr Bent Henriksen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1938 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | Pharma Nord, Telford Court, Morpeth, United Kingdom, NE61 2DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Officers | Appoint person director company with name date. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-17 | Accounts | Accounts with accounts type dormant. | Download |
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