This company is commonly known as Nomad Foods Europe Finance Limited. The company was founded 14 years ago and was given the registration number 07101059. The firm's registered office is in FELTHAM. You can find them at 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NOMAD FOODS EUROPE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 07101059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forge, 43, Church Street West, Woking, England, GU21 6HT | Director | 23 June 2015 | Active |
| Forge, 43, Church Street West, Woking, England, GU21 6HT | Director | 01 August 2018 | Active |
| 1, New Square, Feltham, England, TW14 8HA | Corporate Director | 01 August 2018 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA | Secretary | 11 December 2009 | Active |
| No 5, New Square, Bedfont Lakes, Feltham, Uk, TW14 8HA | Secretary | 26 September 2013 | Active |
| 1, New Square, Bedfont Lakes Business Park, Feltham, England, TW14 8HA | Secretary | 15 April 2016 | Active |
| 1, New Square, Bedfont Lakes Business Park, Feltham, England, TW14 8HA | Director | 26 February 2014 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA | Director | 12 October 2010 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA | Director | 11 December 2009 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA | Director | 11 December 2009 | Active |
| 55, Colmore Row, Birmingham, United Kingdom, B3 2AS | Director | 10 December 2009 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA | Director | 28 September 2010 | Active |
| No 5, New Square, Bedfont Lakes, Feltham, Uk, TW14 8HA | Director | 03 July 2012 | Active |
| No 5, New Square, Bedfont Lakes, Feltham, Uk, TW14 8HA | Director | 24 May 2013 | Active |
| 1, New Square, Bedfont Lakes Business Park, Feltham, England, TW14 8HA | Director | 30 June 2017 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA | Director | 11 December 2009 | Active |
| Nomad Foods Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Square, Feltham, England, TW14 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Officers | Termination director company with name termination date. | Download |
| 2019-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-07 | Officers | Appoint person director company with name date. | Download |
| 2018-08-06 | Officers | Appoint corporate director company with name date. | Download |
| 2018-08-06 | Officers | Termination director company with name termination date. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
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