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PMJ FOODS UK LTD.

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

This company is commonly known as Pmj Foods Uk Ltd.. The company was founded 13 years ago and was given the registration number 07402732. The firm's registered office is in TONBRIDGE. You can find them at Norman Collett House Transfesa Road, Paddock Wood, Tonbridge, Kent. This company's SIC code is 10120 - Processing and preserving of poultry meat.

Company Information

Name:PMJ FOODS UK LTD.
Company Number:07402732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10120 - Processing and preserving of poultry meat

Office Address & Contact

Registered Address:Norman Collett House Transfesa Road, Paddock Wood, Tonbridge, Kent, England, TN12 6UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norman Collett House, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT

Director03 February 2011Active
Norman Collett House, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT

Director01 January 2020Active
Norman Collett House, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT

Director30 September 2015Active
Norman Collett House, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT

Director01 January 2020Active
Oosterblokker 26, Oosterblokker, Netherlands, 1696 BH

Director30 September 2015Active
102, Blake Building, Hutson Street, Belize City, Bz, NONE

Director11 October 2010Active
Dorpsstraat 31, Bunschoten, Netherlands, 3751 EM

Director30 September 2015Active
Zuidwenk 10, Bunschoten, Netherlands, 3751 CD

Director30 September 2015Active
Zuidwenk 10, Bunschoten, Spakenburg, Holland,

Director11 October 2010Active
10, Zuidwenk Bunschoten, Spakenburg, Netherlands, 3751CD

Director11 October 2010Active
Dorpsstraat 31, Bunschoten, Spakenburg, Holland,

Corporate Director11 October 2010Active
Zuidwenk 10, Bunschoten, Spakenburg, Holland,

Corporate Director11 October 2010Active
Oosterblokker 26, Oosterblokker, Netherlands,

Corporate Director11 October 2010Active

People with Significant Control

Mr Aljo De Roos
Notified on:01 January 2020
Status:Active
Date of birth:November 1978
Nationality:Dutch
Country of residence:United Kingdom
Address:Norman Collett House, Transfesa Road, Tonbridge, United Kingdom, TN12 6UT
Nature of control:
  • Right to appoint and remove directors
Mr Peter Erik Vedder
Notified on:01 January 2020
Status:Active
Date of birth:June 1973
Nationality:Dutch
Country of residence:England
Address:Norman Collett House, Transfesa Road, Tonbridge, England, TN12 6UT
Nature of control:
  • Right to appoint and remove directors
Mr Jacob Vleesch Du Bois
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Dutch
Country of residence:United Kingdom
Address:Norman Collett House, Transfesa Road, Tonbridge, United Kingdom, TN12 6UT
Nature of control:
  • Right to appoint and remove directors
Mr. Peter Vedder
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Dutch
Country of residence:Netherlands
Address:Zuidwenk 10, Bunschoten, Spakenburg, Netherlands, 375 1CD
Nature of control:
  • Right to appoint and remove directors
Mr. Barry Joseph Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Norman Collett House, Transfesa Road, Tonbridge, United Kingdom, TN12 6UT
Nature of control:
  • Right to appoint and remove directors
Mr. Melis Vedder
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Dutch
Country of residence:United Kingdom
Address:Norman Collett House, Transfesa Road, Tonbridge, United Kingdom, TN12 6UT
Nature of control:
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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