RATHDOWN FOODS LIMITED

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

This company is commonly known as Rathdown Foods Limited. The company was founded 11 years ago and was given the registration number 08964095. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name	:	RATHDOWN FOODS LIMITED
Company Number	:	08964095
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	27 March 2014
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address	:	The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The St Botolph Building, Houndsditch, London, England, EC3A 7AR	Corporate Secretary	21 July 2016	Active
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	03 June 2019	Active
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	21 February 2020	Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ	Secretary	27 March 2014	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	21 July 2016	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	15 November 2017	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	21 July 2016	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	03 June 2019	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	15 November 2017	Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ	Director	27 March 2014	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	12 December 2018	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ	Director	27 March 2014	Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ	Director	21 July 2016	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active

People with Significant Control

Brf Invicta Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	138 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control	:	Ownership of shares 75 to 100 percent

Tyson Foods Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control	:	Ownership of shares 75 to 100 percent

RATHDOWN FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement