This company is commonly known as Nomad Foods Europe Holdco Limited. The company was founded 17 years ago and was given the registration number 05879245. 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 74990 - Non-trading company.
| Name | : | NOMAD FOODS EUROPE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 05879245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2006 |
| 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, United Kingdom, TW14 8HA | Secretary | 15 December 2006 | 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 |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 18 July 2006 | Active |
| No 5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 07 January 2013 | Active |
| 1, New Square, Bedfont Lakes Business Park, Feltham, England, TW14 8HA | Director | 26 February 2014 | Active |
| 20 Southampton Street, London, WC2E 7QH | Director | 06 October 2006 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 29 January 2009 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA | Director | 12 October 2010 | Active |
| No 5, New Square, Bedfont Lakes, Feltham, Uk, TW14 8HA | Director | 21 March 2013 | Active |
| 10 Cobden Hill, Radlett, WD7 7JR | Director | 31 March 2008 | Active |
| 10 Cobden Hill, Radlett, WD7 7JR | Director | 20 October 2006 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA | Director | 31 October 2007 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 17 August 2006 | 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 |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 18 July 2006 | Active |
| 6 Canford Road, London, SW11 6NZ | Director | 31 October 2007 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 18 July 2006 | Active |
| 1 Ranelagh Avenue, London, SW6 3PJ | Director | 20 October 2006 | Active |
| 1 Ranelagh Avenue, London, SW6 3PJ | Director | 17 August 2006 | Active |
| 1, New Square, Bedfont Lakes Business Park, Feltham, England, TW14 8HA | Director | 30 June 2017 | Active |
| Cirrus House, Hill Road, Watlington, OX49 5AD | Director | 03 January 2008 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 31 October 2007 | Active |
| Nomad Foods Europe Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, New Square, Feltham, England, TW14 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2022-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-03 | 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 |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-08 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.